Russian man at Trump Jr meeting had links to businessman with alleged Soviet intelligence ties, US investigators said

the Guardian -

the Guardian—Irakly Kaveladze’s business links to a Soviet-born banker with alleged ties to former KGB officials attracted interest from US investigators in the 1990s A Russian participant in the notorious meeting held by Donald Trump’s son at Trump Tower last year had business ties to a man who was believed by US authorities in a 2000 US government report to have links to former Soviet intelligence officials. Irakly Kaveladze was identified this week as the eighth attendee of the June 2016 meeting, which...

Mueller investigating $3.3 million in mysterious Russian transfers ahead of Trump's Jr's infamous meeting: report. Citibank, JP Morgan Chase, and Morgan Stanley filed “suspicious activity reports” concerning large sums of money moved between Russians involved in the notorious Trump Tower meeting, Buzzfeed News reported Friday. The same day in June of 2016 that Donald Trump, Jr. was offered dirt on Hillary Clinton as “part of Russia and its government’s support for Mr. Trump” the money began to flow. Billionaire real estate developer Aras Agalarov ended up moving $3.3 million to …