To: Wharf Rat who wrote (1141588 ) 6/13/2019 8:13:40 PM From: Sdgla Respond to of 1578633 Let's Review: Russian businessman Denis Katsyv was a key figure in an embezzlement and money laundering scheme involving New York real estate, uncovered by Russian lawyer and accountant Sergei Magnitsky. Magnitsky reportedly died in Moscow's Butyrka prison after a year of inhumane treatment. Katsyv settled with the U.S. Justice department in 2017, paying a paltry $5.9 million in 2017 to settle the case - less than 3% of the amount originally sought by federal prosecutors. Fusion GPS was paid $523,651 by Katsyv to investigate London Banker Bill Browder who pushed for the Magnitsky Act, while Katsyv's attorney, Natalia Veselnitskaya , was in the United States actively lobbying to remove the sanctions imposed by the Magnitsky Act.Fusion GPS associate Rob Goldstone set up the infamous meeting at Trump Tower between Donald Trump Jr., Katsyv's lawyer Natalia Veselnitskaya and various associates. The meeting was pitched to Trump Jr. as a "discussion on adoption"( not opposition research on Hillary Clinton ) and was shut down by Trump Jr. after it became clear Veselnitskaya wanted to discuss the Magnitsky Act - which Don Jr. apparently didn't realize was linked to the adoption issue. Others present at the meeting include Jared Kushner, Paul Manafort, and Rob Goldstone.Hours before the Trump Tower meeting, Fusion GPS founder Glenn Simpson met with Veselnitskaya . Meanwhile... Fusion GPS was paid $1,024,408 by DNC law firm Perkins Coie, which acted as an intermediary for Hillary Clinton and the DNC, to create the salacious 34 page dossier. Fusion paid former British spy Christopher Steele $168,000 to assemble the document (which had the cooperation of two senior Kremlin officials).Clinton campaign manager John Podesta met with Fusion CEO Glenn Simpson the day after the 34 page dossier was made public. For their efforts, Fusion GPS was paid over $1.5 million dollars between Hillary Clinton, the DNC, and the holding company owned by pro-Kremlin businessman Denis Katsyv. Also recall that Fusion GPS hired Nellie Ohr , the CIA-linked wife of demoted DOJ official, Bruce Ohr, to help with investigation Trump, and that Bruce Ohr was demoted after meeting with Simpson and Christopher Steele, the former MI6 spy who assembled the dossier for Fusion. Fusion GPS Bank Records Handed Over; May Shed Light On Payments From Russian Embezzler by Tyler Durden Sat, 01/06/2018 - 22:00 0 SHARES TwitterFacebookRedditEmailPrint The bank for opposition research firm Fusion GPS handed over financial records on Friday, after a Federal judge struck down the firm's attempt to conceal the records from the House Intelligence Committee the previous day. At issue are 70 financial transactions from 2016, however Committee Chairman Devin Nunes (R-CA) demanded "complete" records going all the way back to Aug. 2015 Fusion filed for an injunction - claiming Nunes issued the subpoena illegally, it was overly broad, and it was a violation of the 1st amendment.