U.S. Department of Justice
Attorney Work Product // May Contain Material Protected Under Fed. R. Crim. P. 6(e)
- government entity on a public-relations project that would promote, in Western and Ukrainian media, Russia's position on its 2014 invasion of Crimea.[1]
- Gates suspected that Kilimnik was a "spy," a view that he shared with Manafort, Hawker, and Alexander van der Zwaan,[2] an attorney who had worked with DMI on a report for the Ukrainian Ministry of Foreign Affairs.[3]
Investigative Technique
- b. Contacts during Paul Manafort's Time with the Trump Campaign
- i. Paul Manafort Joins the Campaign
Manafort served on the Trump Campaign from late March to August 19, 2016. On March 29, 2016, the Campaign announced that Manafort would serve as the Campaign's "Convention Manager."[4] On May 19, 2016, Manafort was promoted to campaign chairman and chief strategist, and Gates, who had been assisting Manafort on the Campaign, was appointed deputy campaign chairman.[5]
Thomas Barrack and Roger Stone both recommended Manafort to candidate Trump.[6] In early 2016, at Manafort's request, Barrack suggested to Trump that Manafort join the Campaign to manage the Republican Convention.[7]
Stone had worked with Manafort from approximately 1980 until the mid-1990s through various consulting and lobbying firms. Manafort met Trump in 1982 when Trump hired the Black, Manafort, Stone and Kelly lobbying firm.[8] Over the years, Manafort saw Trump at political and social events in New York City and at Stone's wedding, and Trump requested VIP status at the 1988 and 1996 Republican conventions worked by Manafort.[9]
- ↑ Hawker 1/9/18 302, at 13; 3/18/14 Email, Hawker & Tulukbaev.
- ↑ van der Zwaan pleaded guilty in the U.S. District Court for the District of Columbia to making false statements to the Special Counsel's Office. Plea Agreement, United States v. Alex van der Zwaan, 1:18-cr-31 (D.D.C, Feb, 20, 2018), Doc. 8.
- ↑ Hawker 6/9/18 302, at 4; van der Zwaan 11/3/17 302, at 22. Manafort said in an interview that Gates had joked with Kilimnik about Kilimnik's going to meet with his KGB handler. Manafort 10/16/18 302, at 7.
- ↑ Press Release — Donald J. Trump Announces Campaign Convention Manager Paul J, Manafort, The American Presidency Project — U.C. Santa Barbara (Mar, 29, 2016).
- ↑ Gates 1/29/18 302, at 8; Meghan Keneally, Timeline of Manafort's role in the Trump Campaign, ABC News (Oct. 20, 2017).
- ↑ Gates 1/29/18 302, at 7-8; Manafort 9/11/18 302, at 1-2; Barrack 12/12/17 302, at 3.
- ↑ Barrack 12/12/17 302, at 3; Gates 1/29/18 302, at 7-8.
- ↑ Manafort 10/16/18 302, at 6,
- ↑ Manafort 10/16/18 302, at 6.
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