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The pronunciation. so i m sorry in advance. i hope you can still follow the people that i m talking about. first name is konstantin kilimnik. former russian military intelligence officer. he was let go from his job working for an american nonprofit in moscow because of their concerns about his links to russian intelligence. sergey gorkov, who is a graduate of the russians military intelligence school. gorkov was hand picked by vladimir putin to lead one of russia s largest state-run banks, veb, which itself has been linked to a russian spy ring that operated in the united states. veb is sanctioned, faces sanctions from the u.s. government. also viktor medvedchuk. he s an oligarch, very personally close to vladimir putin. he s also personally sanctioned by the u.s. government. and now this week we ve got a couple new names to add to the list. natalia veselnitskaya, former russian prosecutor, now says she is working with the russian ....
Intelligence. sergei gorchov. he was hand picked by vladimir putin to lead one of russia s largest state-run banks, veb, which itself has been linked to a russian spy ring that operated in the united states. veb is sanctioned faces sanctions from the u.s. government. victor medvechuk. he is very personally closes to sclad mere putin. he is also personally sanctioned by the u.s. government. now this week we got a couple of new names to add to the list. natalia, former russian prosecutor. now says she s working with the russian prosecutor general. also former russian military intelligence now a russian american operative does lobbyist who has been lobbying against russian sanctions, which, of course, is a top priority of the putin government. even before you get to the ....
Prosecutor general, yury chaika. also a former russian military intelligence, now a russian-american operative and lobbyist who has been lobbying against russian sanctions, a top priority of the putin government. even before you get to the russian ambassador who met with all of those people in the trump campaign, all of those other people that i just listed are known now to have met with or communicated with senior people on the trump campaign during the campaign or in the case of sergey gorkov of veb, during the transition. mr. carpenter, having worked where you have worked and seen what you have seen, is that list normal? is that amount of contact by that list of those types of folks is that the kind of thing that you would see typically in a u.s. political campaign, or is that very far out of the norm? well, i would say it s very far out of the norm in the united states. i would say it s very typical in, say, ukraine or georgia. ....
Going to buy that but fire away. this is about banks and money and real estate and money laundering. we have been trying to follow this trail, for example of the veb bank and the ties that its got to vladimir putin and the russian government. we looked at the deutscha bank. we have been trying to follow the trail here. do you have the kind of expertise, and your staff, you got professional staffs that you need to follow the complicated money trails? well, first of all, the russians have a play book and we have seen this in other countries whether it is officials or the government or the quasi bank or certain cases ....
Controlled by the russian government, linked in multiple base includes through its chairman to russian intelligence services, includes an operation apparently run out of veb s branch in new york to recruit americans to become spies for russia in new york city, given who veb is and what its history jared curb mer meeting the head, that s a very notable meeting for him to have taken, in terms of the investigation, it is all the mortgage notable that jared kushner did not disclose that he had taken that meeting until after it was publicly reported in the press. we learned this week that jared kushner also did not disclose a massive $285 million loan that he got one month before election day. from a company called deutsche bank. deutsche bank is also the sing the largest lender to donald trump personally. ....