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The FBI recently disclosed that since July it has been conducting a counterintelligence investigation into possible coordination between Trump associates and Russia, as part of its probe of Moscow’s meddling in the 2016 election.
December 7, 1988: Trump welcomes the wrong Gorbachev to New York—shaking hands with a renowned Gorbachev impersonator outside his hotel.
December 8, 1988: President Ronald Reagan invites Donald and Ivana Trump to a state dinner, where Trump meets the real Gorbachev.
Trump says they discussed his plans to build “something major” in Moscow.
Lebed reportedly expressed his support, joking that his only objection would be that “the highest skyscraper in the world cannot be built next to the Kremlin.
November 5, 1996: Media reports note that Trump is trying to partner with US tobacco company Brooke Group to build a hotel in Moscow.
Kaveladze, who says he has worked for Crocus Group since the late 1980s, was once at the center of a US government investigation into Russian money laundering. Chuck Grassley, who heads the Senate Judiciary Committee’s probe of Trump’s firing of Comey and possible collusion between the Trump camp and Russia, is “conducting a series of alternative investigations into tangential subjects,” in a way that seems to be designed “to minimize the culpability of Trump and his aides and to deflect attention from the core issues of the controversy.” July 19: The White House confirms that Trump and Russian president Vladimir Putin had a second, previously undisclosed, meeting at the G-20 Summit on July 7, and it lasted “nearly an hour.” – The reports that Paul Manafort was in debt to pro-Russia interests by as much as $17 million before joining Donald Trump’s campaign as chairman in March 2016.This is reflected in financial records filed in Cyprus, which show that Manafort may owe up to $9.9 million to a Cyprus shell company connected to Ukraine’s pro-Russia Party of Regions, and $7.8 million to a company in the British Virgin Islands connected to Russian aluminum magnate and Putin ally Oleg Deripaska.
January 1989: For $200,000, Trump signs a group of Soviet cyclists for the Albany-to-Atlantic City road race, dubbed the Tour de Trump, that will take place that May.– The reports that banking regulators are reviewing Donald Trump’s massive loan portfolio with Deutsche bank to see if Trump’s debt “might expose the bank to heightened risks.” The paper notes that Deutsche bank has already been in contact with federal investigators about Trump’s accounts.The separately reports that executives at the bank are expecting to soon receive subpoenas or other requests for information from special counsel Robert Mueller.Deripaska later calls the AP story a “malicious…lie” and says, “I have never made any commitments or contacts with the obligation or purpose to covertly promote or advance ‘Putin’s Government’ interests anywhere in the world.” September 19: Sater and the former Soviet official who founded Bayrock, Tevfik Arif, stand next to Trump at the launch party for Trump So Ho, a hotel-condominium project co-financed by Bayrock.November 22: Trump Vodka debuts in Russia, at the Moscow Millionaire’s Fair.The Trump-Russia scandal—with all its bizarre and troubling twists and turns—has become a controversy that is defining the Trump presidency.