Page:Final - minority status of the russia investigation with appendices.pdf/11

 Sergei Millian: Mr. Millian, a naturalized American citizen who leads a group called the Russian-American Chamber of Commerce, declined to cooperate with the investigation unless he was granted immunity. The Minority informed the Majority on November 29, 2017, that it was open to engaging Mr. Millian to assess his concerns, but is not aware of any information to warrant the Committee granting Mr. Millian legal immunity. Consistent with the Committee’s approach with other unwilling witnesses, and absent compelling information that legal immunity may be warranted, the Committee should issue a subpoena for production and appearance if Mr. Millian remains unwilling to appear before the Committee on terms consistent with witness interviews to date and Committee rules.

Natalia Veselnitskaya: Ms. Veselnitskaya, the Russian attorney who met with Donald Trump Jr. and other campaign officials on June 9, 2016, ostensibly to provide the campaign “dirt” on its opponent, Hillary Clinton, has expressed willingness publicly to speak to congressional investigators and reportedly has responded in writing to questions from the Senate Judiciary Committee. However, she has never been invited to appear before the House Intelligence Committee. The Committee therefore should engage Ms. Veselnitskaya to determine her willingness to provide testimony about key events of interest.

Roman Beniaminov: The Committee has reason to believe that Mr. Beniaminov had prior knowledge of the purpose of the June 9, 2016 Trump Tower meeting with Donald Trump Jr. and that the Russian lawyer in attendance would be bringing “dirt” on Hillary Clinton. Press reports indicate that Mr. Beniaminov shared a business address in New Jersey with Emin Agalarov, who was involved in planning the June 9 meeting.

Bijan Kian: Mr. Kian is an Iranian-American who was a partner at the Flynn Intel Group and reportedly was involved in the firm’s lobbying efforts as well as work on behalf of Inovo BV, a Netherlands-based firm owned by Turkish-American businessman Ekim Alptekin. Flynn Intel Group reportedly filed paperwork under the Foreign Agents Registration Act acknowledging that work done for Inovo BV “could be construed to have principally benefitted the Republic of Turkey.” Inovo BV reportedly paid Flynn Intel Group $530,000 to investigate Fethullah Gulen, a U.S.-resident cleric who is wanted by the Turkish government. The Minority seeks to question Mr. Kian about this and other activities of relevance to the Committee’s investigation.

Simona Mangiante: Ms. Mangiante recently married George Papadopoulos. In response to a Trump campaign adviser who described Mr. Papadopoulos’s role in the campaign as that of a “coffee boy,” Ms. Mangiante publicly disputed this characterization and defended his cooperation with the Special Counsel. She stated that Mr. Papadopoulos had communicated with high level campaign officials, including Stephen Bannon and Michael Flynn, and that Mr. Papadopoulos helped to organize a meeting between candidate Trump and Egyptian President elSisi through a connection he had at the Egyptian embassy – a claim that is consistent with other information provided to the Committee. Ms. Mangiante may have further information about Mr. Papadopoulos’s campaign role, which would be of interest to the Committee.

John Szobocsan: Mr. Szobocsan, Managing Director at Corporate Venture Alliances, LLC, has been identified as a substantive partner in Peter Smith’s effort to find, authenticate and disseminate Hillary Clinton’s “missing” emails, a focus area for the Committee’s investigation.