From Page 146 (Volume 1) of the
Mueller report:
Aven told the Office that he is one of approximately 50 wealthy Russian businessmen who regularly meet with Putin in the Kremlin; these 50 men are often referred to as "oligarchs.” Aven told the Office that he met on a quarterly basis with Putin, including in the fourth quarter (Q4) of 2016, shortly after the U.S. presidential election.
Note the he met “on a quarterly basis” with Putin, which meant that he ALSO would have met with Putin in the third quarter of 2016, or July (and, naturally, in the second and first etc). Which is almost exactly when the activity begins and also just after we
first learn the DNC had been hacked.
Aven said that he took these meetings seriously and understood that any suggestions or critiques that Putin made during these meetings were implicit directives, and that there would be consequences for Aven if he did not follow through.
…
According to Aven, at his Q4 2016 one-on-one meeting with Putin, Putin raised the prospect that the United States would impose additional sanctions on Russian interests, including sanctions against Aven and/or Alfa-Bank.
Why? This meeting was “shortly after” the election. Trump was President Elect. Trump had already publicly informed the world (and thereby Putin) that America should “move on.” Obama was going to (and did) issue sanctions by expelling diplomats and condemning the GRU and all, due to Putin’s interference in the election, but that was a direct “you are the ones that did this, so you are the ones sanctioned” kind of strategy and, regardless, Putin didn't tell Aven to communicate with Obama; he told him to communicate with Trump.
Biden
hinted at there being a “covert response” that would be “obvious to Mr. Putin but not to the public,” which may have been interpreted as Putin’s assets being seized, but, of course, that wouldn’t apply to a privately owned bank—Alfa Bank—in Russia. We have no authority or means to force Alfa bank to freeze Putin’s accounts or the like. Yet, according to Aven’s testimony:
Putin suggested that Aven needed to take steps to protect himself and Alfa-Bank.
Ok, but, again, why? And how? Even more curious, however, is what comes just after that part:
Aven also testified that Putin spoke of the difficulty faced by the Russian government in getting in touch with the incoming Trump Administration. According to Aven, Putin indicated that he did not know with whom formally to speak and generally did not know the people around the President-Elect
Well, we know that’s bullshit. Not only because of all of the OTHER ties to Putin that had been revealed subsequently, but also because Putin isn’t a fucking moron and could just pick up a paper or ask any of his intelligence operatives or just call Trump directly. He was the President Elect for fuck’s sake.
As was oft-repeated—and used extensively as an excuse by almost everyone that lied about their connections to Russia—there would be nothing untoward in a foreign leader reaching out to a President Elect.
The Mueller report continues:
Aven [REDACTED] told Putin he would take steps to protect himself and the Alfa-Bank shareholders from potential sanctions, and one of those steps would be to try to reach out to the incoming Administration to establish a line of communication.
I’m sorry, what? A “line of communication”? For what purpose? “Hey, please don’t put any sanctions on Alfa bank in spite of the fact that you have no power or authority to put any sanctions on Alfa bank or, for that matter, any REASON to--and in fact have constantly, publicly, denied there even was any Russian interference AT ALL”?
But, more importantly, note how the story changes ever so subtly:
Putin did not expressly direct him to reach out to the Trump Transition Team, Aven understood that Putin expected him to try to respond to the concerns he had raised.
Ok, but the “concerns” he had raised were that Trump might sanction Alfa bank and THAT is why Aven needed to establish “communications” with the Trump transition team.
Aven's efforts are described in Volume I, Section IV.B.5, infra.
…
After the December 2016 all-hands meeting, Aven tried to establish a connection to the Trump team. Aven instructed Richard Burt to make contact with the incoming Trump Administration. Burt was on the board of directors for LetterOne (Ll), another company headed by Aven, and had done work for Alfa-Bank. Burt had previously served as U.S. ambassador to Germany and Assistant Secretary of State for European and Canadian Affairs, and one of his primary roles with Alfa-Bank and Ll was to facilitate introductions to business contacts in the United States and other Western countries.
While at a LI board meeting held in Luxembourg in late December 2016, Aven pulled Burt aside and told him that he had spoken to someone high in the Russian government who expressed interest in establishing a communications channel between the Kremlin and the Trump Transition Team.
Whoa, now, what was that again? Someone high in the Russian government wanted to establish a communications channel between the
Kremlin and the Trump transition team? No. Again, Putin supposedly told Aven that Aven’s bank was going to be sanctioned. The “channel” was supposed to be between Aven and Trump’s transition team, presumably to convince Trump not to sanction Alfa bank, NOT between the
Kremlin and Trump.
According to Aven, Putin had
also told Aven about Putin’s alleged difficulties in communicating with the Trump transition team, but Putin’s “concerns” and the reason Aven was supposedly acting at all was to establish communications between him and Trump’s team regarding the prevention (somehow) of non-existent sanctions on Aven’s bank.
The Mueller report continues:
Aven asked for Burt's help in contacting members of the Transition Team. Although Burt had been responsible for helping Aven build connections in the past, Burt viewed Aven's request as unusual and outside the normal realm of his dealings with Aven.
I should think so, since it’s ALSO outside the instructions supposedly given to Aven by Putin.
Burt, who is a member of the board of CNI (discussed at Volume I, Section IV.A.4, supra),1174 decided to approach CNI president Dimitri Simes for help facilitating Aven's request, recalling that Simes had some relationship with Kushner.At the time, Simes was lobbying the Trump Transition Team, on Burt' s behalf, to appoint Burt U.S. ambassador to Russia.
Burt contacted Simes by telephone and asked if he could arrange a meeting with Kushner to discuss setting up a high-level communications channel between Putin and the incoming Administration.
WHAT!? So, we’ve now gone from Aven wanting to establish a line of communication with the Trump transition team in order to somehow convince Trump not to sanction Alfa bank (in spite of the fact that there would be no need to do so as Trump not only was not threatening to do so, he, once again, was consistently denying there was any such thing as Russian interference at all) to Aven enlisting Burt to set up a channel between the
Kremlin and the transition team (not Alfa bank and the transition team) to Burt enlisting Simes to set up a meeting with Kushner to set up a “high-level communications channel” between
Putin and the “incoming Administration” (which of course would only mean Trump himself as Putin wouldn’t be talking to lackies) .
Again, why? The President of the United States
already has a “high-level communications channel” directly to the Kremlin. It’s infamously known as the “red phone” ffs. So why would Putin want a secret “high-level communications channel” set up with President Elect Trump? And why would a bank President be the one to facilitate it?
Again, as President Elect, Putin could have simply called Trump at any time and for any reason.
But, again, more importantly, why does Aven’s story change from
I need to set up a communications channel with the Trump transition team to somehow stop non-existent sanctions against my bank to
I have to set up a secret, high-level communications channel between Trump and Putin?
Aven notes that Putin ALSO mentioned his alleged troubles with communicating with the transition team, so the implication is that Aven just understood that Putin was actually instructing him to set up a secret, high-level communications channel directly between Putin and Trump?
Evidently so. The report continues:
Simes told the Office that he declined and stated to Burt that setting up such a channel was not a good idea in light of the media attention surrounding Russian influence in the U.S. presidential election.According to Simes, he understood that Burt was seeking a secret channel, and Simes did not want CNI to be seen as an intermediary between the Russian government and the incoming Administration.
First mention of a “secret” channel, btw. So now, finally, it gets revealed that it's a "secret" channel between Trump and Putin that is really what Aven is after the whole time.
Based on what Simes had read in the media, he stated that he already had concerns that Trump's business connections could be exploited by Russia, and Simes said that he did not want CNI to have any involvement or apparent involvement in facilitating any connection.
In an email dated December 22, 2016, Burt recounted for Aven his conversation with
Simes:
Through a trusted third party, I have reached out to the very influential person I mentioned in Luxembourg concerning Project A. There is an interest and an understanding for the need to establish such a channel. But the individual emphasized that at this moment, with so much intense interest in the Congress and the media over the question of cyber-hacking (and who ordered what), Project A was too explosive to discus s. The individual agreed to discuss it again after the New Year. I trust the individual' s instincts on this.
If this is unclear or you would like to discuss, don't hesitate to call.
According to Burt, the "very influential person" referenced in his email was Simes, and the reference to a "trusted third party" was a fabrication, as no such third party existed.
Riiiight. Bizarre to lie about a “trusted third party” that doesn’t exist.
"Project A" was a term that Burt created for Aven's effort to help establish a communications channel between Russia and the Trump team
Again, no, it was supposed to be between Aven and the Trump team in order to stop non-existent sanctions against Alfa bank. Right?
, which he used in light of the sensitivities surrounding what Aven was requesting, especially in light of the recent attention to Russia ' s influence in the U.S. presidential election. According to Burt, his report that there was " interest" in a communications channel reflected Simes's views, not necessarily those of the Transition Team, and in any event , Burt acknowledged that he added some "hype" to that sentence to make it sound like there was more interest from the Transition Team than may have actually existed.
True or not, the more important point is why is Aven lying initially about what Putin instructed him to do, which was, apparently, to try to establish a secret high-level communications channel between Putin and Trump?
The report then notes:
In the first quarter of 2017, Aven met again with Putin and other Russian officials. At that meeting, Putin asked about Aven's attempt to build relations with the Trump Administration and Aven recounted his lack of success. Putin continued to inquire about Aven's efforts to connect to the Trump Administration in several subsequent quarterly meetings.
WHUCK? Why? And “several subsequent quarterly meetings” after the first quarter of 2017 would mean, basically, over the next six to nine months! By that time, Trump had not only spoken to Putin over the phone, but the two had actually
]met in person in July (or the beginning of the third quarter)!
The last entry in Mueller’s report regarding Aven reinforces the change in his story:
Aven also told Putin's chief of staff that he had been subpoenaed by the FBI. As part of that conversation, he repotred that he had been asked by the FBI about whether he had worked to create a back channel between the Russian government and the Trump Administration. According to Aven, the official showed no emotion in response to this report and did not appear to care.
So, let’s recap, compare and contrast what Aven STARTS with and what he ends with:
According to Aven, at his Q4 2016 one-on-one meeting with Putin, Putin raised the prospect that the United States would impose additional sanctions on Russian interests, including sanctions against Aven and/or Alfa-Bank.
Putin suggested that Aven needed to take steps to protect himself and Alfa-Bank.
…
Aven [REDACTED] told Putin he would take steps to protect himself and the Alfa-Bank shareholders from potential sanctions, and one of those steps would be to try to reach out to the incoming Administration to establish a line of communication.
No. This makes absolutely no sense. This is clearly bullshit. Alfa bank would have nothing to fear in regard to any possible US sanctions, let alone anything at all from Trump. It’s only THIS part that ties it all together:
Aven also testified that Putin spoke of the difficulty faced by the Russian government in getting in touch with the incoming Trump Administration. According to Aven, Putin indicated that he did not know with whom formally to speak and generally did not know the people around the President-Elect
Iow, the actual mission given to Aven by Putin at one of the “one-on-one” quarterly meetings was for Aven to somehow establish a secret, high-level communications channel directly between Trump and Putin. All of that bullshit about sanctions and Alfa bank is exactly that; bullshit. Aven is very clearly not telling the truth or, at the very least, not revealing the whole truth and using this other story as a cover.
He clearly was instructed by Putin to somehow establish a secret communications channel with Trump and it was more than likely “several quarters” back; iow, long before the election.