Page:Final - minority status of the russia investigation with appendices.pdf/17

From Wikisource
Jump to navigation Jump to search
This page has been proofread, but needs to be validated.

connection to the National Rifle Association, we recommend seeking records relative to any donations made to the NRA during the campaign, in particular to determine whether foreign money was funneled to the organization to support the candidate Trump.

Right to Bear Arms: Right to Bear Arms is a Moscow-based entity begun by Maria Butina and Alexander Torshin (see above). We suggest requesting records related to meetings between this group and Trump Campaign associates, and records related to any funding provided to the National Rifle Association during the campaign.

Center for Political and Foreign Affairs: Founded by Fabien Baussert, the Paris-based organization helped coordinate Donald Trump Jr.’s October 2016 visit to Paris, during the final stretch of the presidential election. Baussert and his spouse, Randa Kassis, the president and founder of the group “Movement of the Pluralistic Society” with acknowledged ties to Russian officials, hosted Mr. Trump’s Paris trip, which is of investigative interest to the Committee, including with whom he met while on his trip and at whose financial expense. The Committee should request relevant documents from the Center for Political and Foreign Affairs, Kassis’ Movement of the Pluralistic Society, and from Baussert and Kassis to help clarify the purpose of and details surrounding Mr. Trump’s visit at the height of the campaign.

Ritz Carlton: The Committee should send Ritz Carlton a request for records relating to Donald Trump’s 2013 visit to Moscow, which can help clarify outstanding questions about the Miss Universe pageant and Donald Trump’s stay in Moscow.

Four Seasons Hotels and Resorts: The Committee should request from Four Seasons Hotels and Resorts relevant records regarding the Four Seasons Resort Seychelles, which can help clarify outstanding questions about meetings held at the hotel in January 2017 involving Erik Prince and Kirill Dmitriev, the CEO of the Russian Direct Investment Fund, the Russian government’s sovereign wealth fund.

ACU Strategic Partners: The Committee should request document production from ACU Strategic Partners, including correspondence between Alex Copson and Michael Flynn (see Appendix B).

17