Trump Crime Syndicate

1. McConnel-Deripaska

2. Roger Stone

2.1. Wikileaks

2.2. Putin and Russia

2.3. An unredacted section of Mueller's report documents the fact that Trump knew Stone was working with Wikileaks and was encouraging it. Manafort, Gates, and Cohen all confirmed.

2.4. Trump commuted Stone's sentence on 7/10/20

3. Giuliani

3.1. Parnas

3.1.1. Robert Hyde

3.1.1.1. Texts between he and Parnas suggest Hyde was involved in surveillance of then US diplomat Yovanovitch, as part of Giuliani-led plot to get her out

3.2. Fruman

3.3. John Solomon, Reporter

3.4. Shokin, Lutsenko, corrupt Ukrainian officials

4. Barr

5. Attorneys diGenova, Toensing

5.1. Hired by Parnas for 100k mo. to advocate for Dmitry Firtash and removal of US extradition papers

5.2. Brady Toensing hired by Barr as legal counsel in DOJ

5.3. Met with Barr to advocate for Firtash

5.4. By the time they met with Barr (August '19) whistle blower was out and DOJ officials had warned Barr. He told them to go through Chicago (where case began). Firtash extended their contract

6. Dmitry Firtash, Putin Oligarch

6.1. Deal w/ Giuliani: Firtash supplied dirt on Biden if his US extradition papers go away

6.2. Ihor Kolomoisky is other oligarch involved in Biden dirt deal. He was seen as Zelensky's patron, but rejected Parnas entreaties to set up meet with Zelensky

6.3. Poroshenko, former Ukrainian PM, he was going to begin investigation of Biden

6.4. Biden had pushed Ukraine to move away from Putin middlemen (e.g., Firtash) in terms of oil

7. Putin

7.1. 2000s: Setup Firtash as oil oligarch in Urkaine, 50-50 deal