Page:Final - minority status of the russia investigation with appendices.pdf/12

 Allen Garten: As Counsel for the Trump Organization, Mr. Garten has been involved in a variety of matters of interest to the Committee and reportedly communicated directly with Donald Trump about them, including how to address publicly the June 9, 2016 meeting that Donald Trump Jr., Jared Kushner, and Paul Manafort held with a Russian delegation. The Committee should request Mr. Garten’s testimony and ask the Trump Organization to clarify the basis for and subject matter of any redaction from material it has produced to the Committee, and compel via subpoena the disclosure of relevant redacted information, if necessary.

Alan Weisselberg: Mr. Weisselberg serves as Chief Financial Officer of the Trump Organization and reportedly conducts due diligence on properties, and reviews leases on asset acquisitions and other deals with real estate firms that might be interested in marketing a property using the Trump name. Mr. Weisselberg will likely be able to shed light on the many attempts made by President Trump to secure a deal for a Trump Tower in Moscow.

Mark Corallo: According to Michael Wolff’s recent book, “Fire and Fury: Inside the Trump White House,” Mr. Corallo privately confided that he believed the meeting on Air Force One in which President Trump reportedly personally drafted the statement concerning his son’s June 9, 2016 meeting with Russian intermediaries likely amounted to obstruction of justice. The Minority seeks to determine the facts that form the basis for Mr. Corallo’s knowledge about the Air Force One incident and what led him reportedly to believe that the actions were obstructive.

Deutsche Bank: The Minority believes that it is imperative to request documents from Deutsche Bank (see Appendix C), via subpoena if necessary, and interview key members of the bank with insight into money transfers and other activity linked to Russia, including whether there is any Russian involvement in Deutsche Bank’s loans and other transactions that could be of relevance to the Committee’s investigation. The Committee should seek testimony from senior officials in Deutsche Bank’s Risk Division, including but not limited to the Group Risk Office and Credit Risk Management teams, who can speak to any due diligence conducted after the 2016 U.S. election, as well as from individuals in Deutsche Bank’s personal wealth management division, including Rosemary Vrablic, Managing Director and senior private banker of Deutsche Bank’s private wealth management business. The Minority seeks to determine the extent of the bank’s involvement with Donald Trump and whether there is any Russian connection to loans made by the bank to the Trump Organization.

Trump Campaign Digital Operation: The Committee ought to interview all relevant persons involved or associated with the Trump campaign’s digital operation to determine whether the campaign coordinated in any way with Russia in its digital program. The Committee will not be able to fully evaluate the campaign’s digital operation without speaking to a broader crosssection of individuals who can provide greater insight into the digital operation’s day-to-day activities or its relationship with Cambridge Analytica. The Committee also must interview individuals from other companies who conducted technology-related work on behalf of the Trump campaign or on behalf of other entities being funded through independent expenditures to gain a full picture of whether there was any coordination between Russia’s extensive social media efforts on Trump’s behalf and the campaign itself.