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* '''Allegation''': That Putin ordered the keeping of a secret dossier on Hillary Clinton with content dating back to the time of the ] and comprised mainly of ] conversations, some from ] and others from ]. That it did not contain "details/evidence of unorthodox or embarrassing behavior", but focused more on "things she had said which contradicted her current positions on various issues". That it had been collated by the FSB<ref name="Withnall_Sengupta_1/12/2017"/><ref name="Corn_10/31/2016"/> and was managed by ], Putin's ].<ref name="Sipher_9/6/2017"/><ref name="Levine_1/12/2018">{{cite web | last=Levine | first=Mike | title=FBI vets: What many are missing about the infamous 'dossier' amid Russia probe | website=ABC News | date=January 12, 2018 | url=http://abcnews.go.com/US/fbi-vets-missing-infamous-dossier-amid-russia-probe/story?id=52309501 | access-date=February 26, 2018 | quote=Dossier: }}</ref> (Dossier, pp. 1, 3) * '''Allegation''': That Putin ordered the keeping of a secret dossier on Hillary Clinton with content dating back to the time of the ] and comprised mainly of ] conversations, some from ] and others from ]. That it did not contain "details/evidence of unorthodox or embarrassing behavior", but focused more on "things she had said which contradicted her current positions on various issues". That it had been collated by the FSB<ref name="Withnall_Sengupta_1/12/2017"/><ref name="Corn_10/31/2016"/> and was managed by ], Putin's ].<ref name="Sipher_9/6/2017"/><ref name="Levine_1/12/2018">{{cite web | last=Levine | first=Mike | title=FBI vets: What many are missing about the infamous 'dossier' amid Russia probe | website=ABC News | date=January 12, 2018 | url=http://abcnews.go.com/US/fbi-vets-missing-infamous-dossier-amid-russia-probe/story?id=52309501 | access-date=February 26, 2018 | quote=Dossier: }}</ref> (Dossier, pp. 1, 3)


=== DNC email hack === === DNC email hack and leaks ===


* '''Allegation''': That Russia was responsible for the ]<ref name="Withnall_Sengupta_1/12/2017"/><ref name="Bertrand_11/17/2017">{{cite web | last=Bertrand | first=Natasha | title=Kushner received emails from Sergei Millian - an alleged dossier source who was in touch with George Papadopoulos | website=Business Insider | date=November 17, 2017 | url=http://www.businessinsider.com/jared-kushner-emails-sergei-millian-dossier-papadopoulous-russia-2017-11 | access-date=December 24, 2017}}</ref><ref name="Blum_3/30/2017"/> and the recent appearance of the stolen ],<ref name="Withnall_Sengupta_1/12/2017"/><ref name="Harding_Collusion">{{cite book | last=Harding |first=Luke | title=Collusion: Secret Meetings, Dirty Money, and How Russia Helped Donald Trump Win | publisher=Vintage | year=2017 | isbn=978-0525562511}}</ref> and that the reason for using WikiLeaks was "]".<ref name="Bertrand_10/6/2017">{{cite web | last=Bertrand | first=Natasha | title=Mueller reportedly interviewed the author of the Trump-Russia dossier - here's what it alleges, and how it aligned with reality | website=Business Insider | date=October 6, 2017 | url=http://www.businessinsider.com/christopher-steele-trump-dossier-russia-timeline-2017-10 | access-date=January 18, 2018}}</ref> (Dossier, pp. 7-8) * '''Allegation''': That Russia was responsible for the ]<ref name="Withnall_Sengupta_1/12/2017"/><ref name="Bertrand_11/17/2017">{{cite web | last=Bertrand | first=Natasha | title=Kushner received emails from Sergei Millian - an alleged dossier source who was in touch with George Papadopoulos | website=Business Insider | date=November 17, 2017 | url=http://www.businessinsider.com/jared-kushner-emails-sergei-millian-dossier-papadopoulous-russia-2017-11 | access-date=December 24, 2017}}</ref><ref name="Blum_3/30/2017"/> and the recent appearance of the stolen ],<ref name="Withnall_Sengupta_1/12/2017"/><ref name="Harding_Collusion">{{cite book | last=Harding |first=Luke | title=Collusion: Secret Meetings, Dirty Money, and How Russia Helped Donald Trump Win | publisher=Vintage | year=2017 | isbn=978-0525562511}}</ref> and that the reason for using WikiLeaks was "]".<ref name="Bertrand_10/6/2017">{{cite web | last=Bertrand | first=Natasha | title=Mueller reportedly interviewed the author of the Trump-Russia dossier - here's what it alleges, and how it aligned with reality | website=Business Insider | date=October 6, 2017 | url=http://www.businessinsider.com/christopher-steele-trump-dossier-russia-timeline-2017-10 | access-date=January 18, 2018}}</ref> (Dossier, pp. 7-8)

Revision as of 17:41, 27 February 2018

The Trump–Russia dossier is a private intelligence dossier of 17 memos that were consecutively written from June to December 2016 by former MI6 intelligence officer Christopher Steele. The memos allege that Russia has been cultivating a relationship with Donald Trump for decades, that the Kremlin favored Trump in the U.S. presidential election, and took various actions during the 2016 election to promote his candidacy and oppose Hillary Clinton's. The document claims that several of Trump's associates, in particular campaign manager Paul Manafort, Trump's personal attorney Michael D. Cohen, and Trump foreign policy advisor Carter Page, worked with Russian contacts to promote Trump's candidacy. Alleged activities include planning the hack of Democratic National Committee emails and their subsequent leaking, arranging coverups and cash payments, and promising favorable policies toward Russia if Trump was elected. The document also claims that Russian operators possessed compromising information about Trump which could make him subject to blackmail.

Trump and Russian President Vladimir Putin have repeatedly denied the allegations, as have Manafort and Cohen.

The dossier contains multiple allegations, some of which have been confirmed, while others have yet to be proved or disproved. Some claims may require access to classified information for verification. The media, intelligence community, as well as most experts have treated the dossier with caution, while Trump himself denounced the report as "fake news". In February 2017, some details related to conversations between foreign nationals were independently verified. As of December 2017, the dossier is "uncorroborated but not disproved".

Cultivation, conspiracy, and cooperation

  • Allegation: That "the Russian authorities had been cultivating and supporting US Republican presidential candidate, Donald TRUMP for at least 5 years" and that "the TRUMP operation was both supported and directed by Russian President Vladimir PUTIN." (Dossier, p. 1)
  • Allegation: That "o far TRUMP has declined various sweetener real estate business deals offered him in Russia in order to further the Kremlin’s cultivation of him. However he and his inner circle have accepted a regular flow of intelligence from the Kremlin, including on his Democratic and other political rivals." (Dossier, p. 1)
  • Allegation: That there was a "well-developed conspiracy of co-operation between and the Russian leadership" to defeat "Democratic presidential candidate Hillary CLINTON", and that there was a "Kremlin campaign to aid TRUMP and damage CLINTON". (Dossier, pp. 7, 13)
  • Allegation: That an "established operational liaison between the TRUMP team and the Kremlin... an intelligence exchange had been running between them for at least eight years. Within this context PUTIN's priority requirement had been for intelligence on the activities, business and otherwise, in the US of leading Russian oligarchs and their families. TRUMP and his associates duly had obtained and supplied the Kremlin with this information." (Dossier, p. 11)

Key roles of Manafort, Cohen, and Page

  • Allegation: That "the Republican candidate's campaign manager, Paul MANAFORT" had "managed" the "well-developed conspiracy of co-operation between and the Russian leadership", and that he used "foreign policy advisor, Carter PAGE, and others as intermediaries". (Dossier, p. 7)
  • Allegation: That Trump's personal lawyer, Michael Cohen, played a "key role" in the Trump–Russia relationship by arranging cover-ups and "deniable cash payments", and that his role had grown following Manafort's departure from the campaign. (Dossier, pp. 18, 32, 34-35)
  • Allegation: That Carter Page was instrumental in making a deal for Trump of a 19% stake (ca. $11 billion) in Rosneft oil company in exchange for Trump lifting the anti-Russian sanctions after his election. (Dossier, pp. 31-32)

Kremlin pro-Trump and anti-Clinton

  • Allegation: That "PUTIN motivated by fear and hatred of Hillary CLINTON". (Dossier, p. 7)
  • Allegation: That "TRUMP was viewed as divisive in disrupting the whole US political system; anti-Establishment; and a pragmatist with whom they could do business. As the TRUMP support operation had gained momentum, control of it had passed from the MFA to the FSB and then into the presidential administration where it remained, a reflection of its growing significance over time. There was still a view in the Kremlin that TRUMP would continue as a (divisive) political force even if he lost the presidency and may run for and be elected to another public office." (Dossier, p. 29)

Kompromat and blackmail: Trump

  • Allegation: That kompromat exists on Trump in the form of blackmailable acts of paying bribes and engaging in "perverted sexual acts" in Russia. (Dossier, pp. 1-2, 8, 11, 27)
  • Allegation: That Trump "hated" Obama so much that he hired the Presidential suite of the Ritz-Carlton Hotel in Moscow and had prostitutes perform a "golden showers" show in front of him in order to defile the bed used by President and Mrs. Obama on a previous visit. This is alleged to have happened in 2013. The alleged incident was reportedly secretly filmed and recorded by the FSB for potential blackmail. (Dossier, p. 2)
  • Allegation: That "TRUMP’s unorthodox behavior in Russia over the years had provided the authorities there with enough embarrassing material on the now Republican presidential candidate to be able to blackmail him if they so wished," and that "Russians apparently have promised not to use 'kompromat' they hold on TRUMP as leverage, given high levels of voluntary co-operation forthcoming from his team." (Dossier, pp. 2, 11)
  • Allegation: That Trump had explored the real estate sectors in St Petersburg and Moscow, "but in the end TRUMP had had to settle for the use of extensive sexual services there from local prostitutes rather than business success". (Dossier, p. 8) That "TRUMP had visited St Petersburg on several occasions in the past and had been interested in doing business deals there involving real estate....hat TRUMP had paid bribes there to further his interests but very discreetly and only through affiliated companies, making it very hard to prove.... hat TRUMP had participated in sex parties in the city too, but that all direct witnesses to this recently had been 'silenced' i.e. bribed or coerced to disappear." (Dossier, p. 27)
  • Allegation: That Trump's "team were relatively relaxed about" "the negative media publicity surrounding alleged Russian interference in the U.S. election campaign in support of Trump" "because it deflected media and the Democrats' attention away from Trump's business dealings in China and other emerging markets. Unlike in Russia, these were substantial and involved the payment of large bribes and kickbacks which, were they to become public, would be potentially very damaging to their campaign." (Dossier, p. 8)

Kompromat: Clinton

  • Allegation: That Putin ordered the keeping of a secret dossier on Hillary Clinton with content dating back to the time of the Clinton presidency and comprised mainly of eavesdropped conversations, some from bugging devices and others from phone intercepts. That it did not contain "details/evidence of unorthodox or embarrassing behavior", but focused more on "things she had said which contradicted her current positions on various issues". That it had been collated by the FSB and was managed by Dmitry Peskov, Putin's press secretary. (Dossier, pp. 1, 3)

DNC email hack and leaks

  • Allegation: That "the operation had been conducted with the full knowledge and support of TRUMP and senior members of his campaign team." (Dossier, p. 8)
  • Allegation: That Trump's foreign policy adviser Carter Page had "conceived and promoted" the idea of "leaking the DNC e-mails to WikiLeaks during the Democratic Convention" "to swing supporters of Bernie SANDERS away from Hillary CLINTON and across to TRUMP." (Dossier, p. 17)
  • Allegation: That the hacking of the DNC servers was performed by Romanian hackers ultimately controlled by Putin and paid by both Trump and Putin. (Dossier, pp. 34-35)
  • Allegation: That Trump's personal attorney, Michael Cohen, had a secret meeting with Kremlin officials in Prague in August 2016, where he arranged "deniable cash payments" to the hackers and sought "to cover up all traces of the hacking operation", as well as "cover up ties between Trump and Russia, including Manafort's involvement in Ukraine". (Dossier, pp. 18, 34-35)

Kickbacks and quid pro quo agreements

  • Allegation: That former Ukrainian President Viktor Yanukovych, who had requested Russian military intervention in Ukraine before he fled to Russia in 2014, told Putin he had been making supposedly untraceable "kick-back payments" to Paul Manafort, who was Trump's campaign manager at the time. (Dossier, p. 20)
  • Allegation: That in return for Russia's leaking the stolen documents to WikiLeaks, "the TRUMP team had agreed to sideline Russian intervention in Ukraine as a campaign issue and to raise US/NATO defense commitments in the Baltics and Eastern Europe to deflect attention away from Ukraine, a priority for PUTIN who needed to cauterise the subject." (Dossier, pp. 7-8)
  • Allegation: That Sechin offered Carter Page a deal for Trump of a 19% privatized stake (ca. $11 billion) in Rosneft oil company in exchange for Trump lifting the anti-Russian sanctions after his election. It is also alleged that Page confirmed, on Trump's "full authority", that this was Trump's intent. (Dossier, pp. 31-32)

Russian spy withdrawn

  • Allegation: That a "leading Russian diplomat, Mikhail KULAGIN, had been withdrawn from Washington at short notice because Moscow feared his heavy involvement in the US presidential election operation… would be exposed in the media there." (Dossier, p. 23)

See also

References

  1. Vogel, Kenneth P.; Haberman, Maggie (October 27, 2017). "Conservative Website First Funded Anti-Trump Research by Firm That Later Produced Dossier". The New York Times.
  2. Shane, Scott; Confessore, Nicholas; Rosenberg, Matthew (January 11, 2017). "How a Sensational, Unverified Dossier Became a Crisis for Donald Trump". The New York Times. Retrieved January 17, 2017.
  3. Breuninger, Kevin (January 13, 2018). "Fusion GPS testimony on infamous dossier shines new light on Trump's perilous financial ties". CNBC. Retrieved January 18, 2018.
  4. Stefansky, Emma (November 11, 2017). "Trump: I Believe Putin "Means It" When He Denies Election Meddling". Vanity Fair. Retrieved January 25, 2018.
  5. ^ Borger, Julian (October 7, 2017). "The Trump-Russia dossier: why its findings grow more significant by the day". The Guardian. Retrieved December 28, 2017.
  6. ^ Harding, Luke (May 10, 2017). "What do we know about alleged links between Trump and Russia?". The Guardian. Retrieved December 26, 2017.
  7. ^ Borger, Julian (April 28, 2017). "UK was given details of alleged contacts between Trump campaign and Moscow". The Guardian. Retrieved December 26, 2017.
  8. ^ Cormier, Anthony (May 5, 2017). "This Is The Inside Of Trump's Lawyer's Passport". BuzzFeed. Retrieved December 24, 2017.
  9. Beavers, Olivia (December 27, 2017). "House Intel panel subpoenas McCain associate over Trump dossier". The Hill. Retrieved January 10, 2018. Certain parts of the dossier have either been confirmed or proven false, while other parts of the memo compilation remain unverified.
  10. Lee, Michelle Ye Hee (December 26, 2017). "Trump slams FBI, Obamacare in post-Christmas tweets". The Washington Post. Retrieved January 11, 2018. Officials have said some of the information it contains has been corroborated, but other parts – including the most salacious claims about Trump's behavior – remain unverified.
  11. Berke, Jeremy (June 8, 2017). "Comey's cryptic answer about the infamous Trump dossier makes it look likely it could be verified". Business Insider. Retrieved January 23, 2018.
  12. Sciutto, Jim; Perez, Evan (February 10, 2017). "US investigators corroborate some aspects of the Russia dossier". CNN. Retrieved February 10, 2017.
  13. Keneally, Meghan (December 26, 2017). "Trump slams 'bogus' Russian dossier and says the FBI is 'tainted'". ABC News. Retrieved January 11, 2018. The dossier is uncorroborated but not disproved.
  14. Prokop, Andrew (December 28, 2017). "What we learned about Trump, Russia, and collusion in 2017". Vox. Retrieved February 21, 2018. Yet as 2017 winds down, there is still no clear answer to the central question at the heart of the probe: Did Trump's team collude with the Russian government during the 2016 campaign?...here are the darker possibilities of the sort alleged in the salacious and mostly uncorroborated Steele dossier.
  15. ^ Withnall, Adam; Sengupta, Kim (January 12, 2017). "The 10 key Donald Trump allegations from the classified Russia memos". The Independent. Retrieved December 29, 2017.
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  17. ^ Harding, Luke (November 15, 2017). "How Trump walked into Putin's web". The Guardian. Retrieved December 24, 2017.
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  21. ^ Corn, David (October 31, 2016). "A Veteran Spy Has Given the FBI Information Alleging a Russian Operation to Cultivate Donald Trump". Mother Jones. Retrieved December 24, 2017.
  22. Drum, Kevin (January 11, 2017). "US Intelligence: Evidence of Trump-Russia Ties Might Be Credible". Mother Jones. Retrieved February 25, 2017.
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  24. ^ Yglesias, Matthew; Prokop, Andrew (February 2, 2018). "The Steele dossier on Trump and Russia, explained". Vox. Retrieved January 15, 2018.
  25. ^ Wood, Paul (March 30, 2017). "Trump Russia dossier key claim 'verified'". BBC News. Retrieved December 24, 2017.
  26. ^ Weindling, Jacob (January 11, 2017). "The 31 Most Explosive Allegations against Trump from the Leaked Intelligence Document". Paste Magazine. Retrieved December 29, 2017.
  27. ^ Bertrand, Natasha (January 15, 2017). "Explosive memos suggest that a Trump-Russia quid pro quo was at the heart of the GOP's dramatic shift on Ukraine". Business Insider. Retrieved January 20, 2018.
  28. Sipher, John (September 11, 2017). "A lot of the Steele dossier has since been corroborated". Slate Magazine. Retrieved February 17, 2018.
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  32. ^ Bertrand, Natasha (November 10, 2017). "Trump's bodyguard's testimony raises new questions about the most salacious allegations in the dossier". Business Insider. Retrieved January 14, 2018.
  33. ^ Blum, Howard (March 30, 2017). "How Ex-Spy Christopher Steele Compiled His Explosive Trump-Russia Dossier". Vanity Fair. Retrieved December 24, 2017.
  34. ^ Sipher, John (September 6, 2017). "What exactly does the Steele dirty Russian dossier on Trump contain?". Newsweek. Retrieved January 20, 2018.
  35. Whitaker, Morgan (November 11, 2017). "Trump's bodyguard's testimony raises new questions about salacious allegations in the Russia dossier". AOL.com. Retrieved January 15, 2018.
  36. Harding, Luke (January 11, 2017). "What we know – and what's true – about the Trump-Russia dossier". The Guardian. Retrieved December 24, 2017.
  37. Smothers, Hannah (January 10, 2017). "Detailed Reports Allege President-Elect Donald Trump Hired Prostitutes to Pee on a Hotel Bed". Cosmopolitan. Retrieved January 20, 2018. According to Source D, where s/he had been present, TRUMP's (perverted) conduct in Moscow included hiring the presidential suite of the Ritz Carlton Hotel, where he knew President and Mrs OBAMA (whom he hated) had stayed on one of their official trips to Russia, and defiling the bed where they had slept by employing a number of prostitutes to perform a 'golden showers' (urination) show in front of him.
  38. ^ Stein, Jeff (January 10, 2017). "Trump, Russian spies and the infamous 'golden shower memos'". Newsweek. Retrieved January 21, 2018.
  39. ^ Parfitt, Tom (January 12, 2017). "Putin spies 'taped Trump sex game with prostitutes'". The Sunday Times. Retrieved January 21, 2018.
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  42. "Russian operatives claim to have compromising personal information about Donald Trump". NZ Herald. January 11, 2017. Retrieved February 27, 2018.
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  45. Levine, Mike (January 12, 2018). "FBI vets: What many are missing about the infamous 'dossier' amid Russia probe". ABC News. Retrieved February 26, 2018. Dossier:
  46. Bertrand, Natasha (November 17, 2017). "Kushner received emails from Sergei Millian - an alleged dossier source who was in touch with George Papadopoulos". Business Insider. Retrieved December 24, 2017.
  47. ^ Bertrand, Natasha (October 6, 2017). "Mueller reportedly interviewed the author of the Trump-Russia dossier - here's what it alleges, and how it aligned with reality". Business Insider. Retrieved January 18, 2018.
  48. LeTourneau, Nancy (January 13, 2017). "How Trump and the Russians sowed discord on the left". Washington Monthly. Retrieved February 27, 2018.
  49. Garossino, Sandy (January 14, 2017). "TRUMP'S ILL-GOTTEN VICTORY: Intel dossier says Putin helped Sanders, Stein". National Observer. Retrieved February 27, 2018.
  50. Gray, Rosie (January 10, 2017). "Michael Cohen: 'It Is Fake News Meant to Malign Mr. Trump'". The Atlantic. Retrieved December 24, 2017. I'm telling you emphatically that I've not been to Prague, I've never been to Czech , I've not been to Russia.
  51. Dossier: "Rosneft President was so keen to lift personal and corporate western sanctions imposed on the company, that he offered PAGE/TRUMP’s associates the brokerage of up to a 19 per cent (privatised) stake in Rosneft in return. PAGE had expressed interest and confirmed that were TRUMP elected US president, then sanctions on Russia would be lifted....lthough PAGE had not stated it explicitly to SECHIN, he had clearly implied that in terms of his comment on TRUMP’s intention to lift Russian sanctions if elected president, he was speaking with the Republican candidate’s full authority."
  52. Bertrand, Natasha (January 27, 2017). "Memos: CEO of Russia's state oil company offered Trump adviser, allies a cut of huge deal if sanctions were lifted". Business Insider. Retrieved December 29, 2017.
  53. Roazen, Ben (February 21, 2017). "What Else Does the Donald Trump–Russia Dossier Tell Us?". GQ. Retrieved December 29, 2017.
  54. Drum, Kevin (March 30, 2017). "The Trump "Dossier" Is Looking More Credible All the Time". Mother Jones. Retrieved February 23, 2018.
  55. LeTourneau, Nancy (March 8, 2017). "The Steele Dossier Is Increasingly Being Corroborated". Washington Monthly. Retrieved February 23, 2018.

Further reading

External links

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