House of Trump, house of Putin the untold story of Donald Trump and the Russian mafia
"House of Trump, House of Putin offers the first comprehensive investigation into the decades-long relationship among Donald Trump, Vladimir Putin, and the Russian Mafia that ultimately helped win Trump the White House. It is a chilling story that begins in the 1970s, when Trump made his first...
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[2018]
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| 245 | 1 | 0 | |a House of Trump, house of Putin |b the untold story of Donald Trump and the Russian mafia |c Craig Unger |
| 246 | 1 | 3 | |a Untold story of Donald Trump and the Russian mafia |
| 246 | 1 | 0 | |a Untold story of Donald Trump and the Russian mafia |
| 264 | 1 | |a New York |b Dutton |c [2018] | |
| 264 | 4 | |c © 2018 | |
| 300 | |a 354 Seiten, 24 ungezählte Seiten Tafeln |b Illustrationen, Porträts | ||
| 336 | |b txt |2 rdacontent | ||
| 337 | |b n |2 rdamedia | ||
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| 505 | 8 | |a (Virtual) World War III -- Trump's beautiful laundrette -- Married to the mob -- Brighton Beach -- Honey trap -- Gangster's paradise -- The billionaire boys' club -- Mogilevich's big move -- Turn of the screw -- The money pipelines -- Easy prey -- International man of mystery -- Bayrock -- Moth, flame -- Putin's revenge -- Blood money -- War by other means -- The battle is joined -- Back channels -- Endgame -- Trump's fifty-nine Russia connections | |
| 520 | 3 | |a "House of Trump, House of Putin offers the first comprehensive investigation into the decades-long relationship among Donald Trump, Vladimir Putin, and the Russian Mafia that ultimately helped win Trump the White House. It is a chilling story that begins in the 1970s, when Trump made his first splash in the booming, money-drenched world of New York real estate, and ends with Trump's inauguration as president of the United States. That moment was the culmination of Vladimir Putin's long mission to undermine Western democracy, a mission that began more than thirty years ago, when the Russian Mafia first targeted Trump properties to launder money, and led to Putin's oligarchs and Mafia kingpins rescuing Trump from a string of sensational Trump hotel and casino bankruptcies in Atlantic City. This book confirms the most incredible American paranoias about Russian malevolence. To most, it will be a hair-raising revelation that the Cold War did not end in 1991--that it merely evolved, with Trump's apartments offering the perfect vehicle for billions of dollars to leave the collapsing Soviet Union. In House of Trump, House of Putin, Craig Unger methodically traces the deep-rooted alliance between the highest echelons of American political operatives and the biggest players in the frightening underworld of the Russian Mafia. He traces Donald Trump's sordid ascent from foundering real estate tycoon to the highest office in the land. He traces Russia's phoenixlike rise from the ashes of the post-Cold War Soviet Union as well as its ceaseless covert efforts to retaliate against the West and reclaim its status as a global superpower. Without Trump, Russia would have lacked a key component in its attempts to return to imperial greatness. Without Russia, Trump would not be president. This essential book is crucial to understanding the real powers at play in the shadows of today's world. "--Dust jacket | |
| 600 | 1 | 7 | |a Putin, Vladimir Vladimirovič |d 1952- |0 (DE-588)122188926 |2 gnd |9 rswk-swf |
| 600 | 1 | 7 | |a Trump, Donald |d 1946- |0 (DE-588)118834312 |2 gnd |9 rswk-swf |
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| 653 | 1 | |a Trump, Donald / 1946- | |
| 653 | 1 | |a Putin, Vladimir Vladimirovich / 1952- | |
| 653 | 1 | |a Trump, Donald / 1946- | |
| 653 | 1 | |a Putin, Vladimir Vladimirovich / 1952- | |
| 653 | 1 | |a Putin, Vladimir Vladimirovich / 1952- | |
| 653 | 1 | |a Trump, Donald / 1946- | |
| 653 | 0 | |a Organized crime / Russia (Federation) | |
| 653 | 0 | |a Political corruption / United States / History / 21st century | |
| 653 | 0 | |a Presidents / United States / Election | |
| 653 | 2 | |a United States / Politics and government / 21st century | |
| 653 | 2 | |a United States / Foreign relations / Russia (Federation) | |
| 653 | 2 | |a Russia (Federation) / Foreign relations / United States | |
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| 653 | 0 | |a Political corruption / United States / History / 21st century | |
| 653 | 0 | |a Political corruption / Russia (Federation) / History / 21st century | |
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| 653 | 2 | |a United States / Politics and government / 2017- | |
| 653 | 2 | |a Russia (Federation) / Foreign relations / United States | |
| 653 | 2 | |a Russia (Federation) / Politics and government / 21st century | |
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| 653 | 0 | |a POLITICAL SCIENCE / Corruption & Misconduct | |
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Datensatz im Suchindex
| _version_ | 1819769664984580096 |
|---|---|
| adam_text | CONTENTS
CHAPTER ONE: (Virtual) World War III 1
CHAPTER TWO: Trump s Beautiful Laundrette 12
CHAPTER THREE: Married to the Mob 20
CHAPTER FOUR: Brighton Beach 27
CHAPTER FIVE: Honey Trap 40
CHAPTER SIX: Gangster s Paradise 55
CHAPTER SEVEN: The Billionaire Boys Club 66
CHAPTER EIGHT: Mogilevich s Big Move 80
CHAPTER NINE: Turn of the Screw 91
CHAPTER TEN: The Money Pipelines 105
CHAPTER ELEVEN: Easy Prey 118
CHAPTER TWELVE: International Man of Mystery 129
CHAPTER THIRTEEN: Bayrock 138
CHAPTER FOURTEEN: Moth, Flame 149
CHAPTER FIFTEEN: Putin s Revenge 170
CHAPTER SIXTEEN: Blood Money 180
CHAPTER SEVENTEEN: War by Other Means 191
CHAPTER EIGHTEEN: The Battle Is Joined 215
CHAPTER NINETEEN: Back Channels 226
CHAPTER TWENTY: Endgame 245
Trump s Fifty-Nine Russia Connections 265
Acknowledgments 281
Notes 285
339
índex
INDEX
Ablyazov, Mukhtar, 157-58
Abramoff, Jack, 118-19
Abramovich, Roman, 115-16,117,159,
160, 265
Acosta, Jim, 249
advertisements touting Trump’s foreign
policy expertise, 51
Agalarov, Aras, 199-201,204-06, 209-10,
211-12, 229,235-36, 242-43, 265
Agalarov, Emin, 199-201,204-05,
211-12, 224, 229, 235-37, 242-43,
265-66
Agalarova, Sheila, 201
Agron, Evsei, 32-34,162,266
Akhmetov, Rinat, 185-86
Akhmetshin, Rinat, 241-43, 266
al-Assad, Bashar, 220
The Alfa Group, 119,215-16
Aliyev, Ilham, 200
Aliyeva, Leyla, 200
Allen, John, 37
All Is Clouded by Desire (Block and
Weaver), 171
al-Qaeda
9/11 terrorist attacks, 136-37
1998 retaliatory bombing strike
against, 135
money laundering, 135
and Russian FSB, 175-76
“America First” policies
1980s ads as a precursor to, 51
Andropov, Yuri, 13,60n
anti-Magnitsky law (Dima Yakovlev
Bill), 238
anti-Semitism
legislation to reduce, 27
Macierewicz s statements, 221
in the Soviet Union, 27,115
The Apprentice (TV show), 129-30
Arbat International, 57-58, 59,63, 86-87
Arif, Tevfik, 138-41,142-44,158,160,
167, 266
Aslund, Anders, 124
Assange, Julian, 17, 223, 251,255
assassinations and mysterious deaths
Berezovsky, Boris, 174
Gongadze, Georgy, 171-72
Klebnikov, Paul, 18,172-73,177
Litvinenko, Alexander, 18,
178-79,213
Magnitsky, Sergei, 18
Politkovskaya, Anna, 18,173-74,177
Project Klebnikov, 173,177
statistics, 18n, 172
assets (agents of influence)
categories of, 16
testing to see if Trump was a potential
Soviet asset, 15-16, 46-47
Trump as an asset of Putin, 4,166-68,
223-25
Atlantic City, New Jersey, 48-49,91-92,
121-22
Averin, Alexandr, 58
Averin, Viktor, 58-59, 88-89,197
339
INDEX
340
Bagli, Charles, 155
Baier, Bret, 261
Baker, James, 182
Balagula, Marat, 34-35, 82, 266
Balber, Scott, 237
Bank of New York (BONY), 87
bankruptcy of Trump casino properties,
66, 91-92,122n
Bank Secrecy Act, 122
Bannon, Stephen, 234, 254
ban on American adoption of Russian
children, 238
Barbour, Haley, 119
Barbour Griffith Rogers, 119, 215-16
Barnum, P.T., 228-29
Barrack, Tom, 232-33
Barrett, Wayne, 12, 24, 25, 52
Barry, David S., 133
Barsukov, Vladimir, 75, 77-79,175
bartering trade, 109-10,113-14
Basic Element, 216
Baturina, Yelena, 94
Bayrock Group LLC, 128,130-31,138-44,
149-51,155-58,167, 224, 229, 243
beauty pageants, 92-93,146, 204-06,
208-09, 211-12
Begemot Ventures International (BVI), 233
Behar, Richard, 173,177
Behrends, Paul, 242
Benghazi investigation, 246
Bennett, Barry, 235
Berezovsky, Boris, 76, 99-100,173,
174, 223
Berger, Samuel, 106
Beria, Lavrentiy, 97
Berkovich, Vladimir, 85
Berliner, Mina Yuditskaya, 115n
Berlin Wall, fall of the, 60, 61, 70
Beyrle, John, 94
Bharara, Preet, 204, 237
“The Billion Dollar Don” episode of
Panorama (TV show), 56
Birshtein, Boris, 70-71, 89,145,171,
266-67
Black, Charlie, 249
Black, Manafort, Stone, Kelly lobbying
firm, 181-83
Black, Manafort Stone lobbying firm,
45, 51
Blair, Gwenda, 20
Blane, Milton, 134
Blavatnik, Leonard, 216-17
Blazek, Petr, 43
Block, Alan A., 171
Blood Covenant (Franzese), 6
Blowing Up Russia: The Secret Plot to
Bring Back KGB Terror (Felshtinsky
and Litvinenko), 103,175
Bogatin, David, 8-10,12-13,15-16, 82,
120, 221, 223, 267
Bogatin, Jacob (Yakov), 107,120, 267
Bollenbach, Stephen, 92,125
Borovoi, Konstantin, 127
Boyko, Oleg, 203, 267
Bratva. See Solntsevskaya Bratva
Breaux, John, 216
Breedlove, Philip, 220
Breitbart News, 234
Brexit
Russia’s interference with the vote for,
220-21, 247-48
Brezhnev, Leonid, 13, 60n
Brighton Beach, New York
economic decline, 28
Fred Trumps real estate projects,
20-21
“Little Odessa,” 28,131
Odessa Restaurant, 34
as a place to recruit more Soviet spies,
28-29
questionable lifestyles of new Russian
residents, 30-31
Russian Mafias presence, 27-31,
82-83
Brooke Group, 93
Browder, Bill, 18-19, 218, 238, 239, 240
Buchanan, Pat, 105
Buck, Brendan, 247
Bukharin, Nikolai, 97
Bulgarian Cooperative Bank, 62
Bulger, Whitey, 151
Burns, William, 188
Bush, Billy, 256
Bush, George H. W., 52, 53, 60, 235
Bush, George W., 219
Bush, Jeb, 234-35
Buslaev, Vitaly Yuryevich, 165
Butina, Maria, 217, 227
BuzzFeed investigation of real estate
sales to shell companies, 14
INDEX
341
Cali cartel (Colombia), 85
Calvery, Jennifer Shasky, 122
Cambridge Analytica, 233-34, 251,
256-57
Cambridge Spy Ring, 41
campaign donations, 239
Carle, Glenn, 4
casino businesses, 48-49, 66-67, 91-92,
121-22
Casso, Anthony, 162
Castellano, Paul, 25
censorship
dissidents sent to mental hospitals, 174
media, 173-75
Center for the National Interest policy
speech, 250
Central Intelligence Agency (CIA)
undercover operatives in embassies, 149
Chabad Lubavitch organization, 115-17,
144,159-61,167, 243, 260
Chaika, Yuri, 240
Channel One Russia (ORT), 99
character traits sought by the KGB, 47
Chazov, Yevgeny, 44-45
Chernenko, Konstantin, 13, 60n
Chernomyrdin, Viktor, 119
Chernoy, Lev, 114,144,158-59
Chernoy, Mikhail, 113-14,144,158-59,
202, 267
Chodiev, Patokh, 140
Christie, Chris, 234-35
Chubais, Anatoly, 96
Churkin, Vitaly, 49, 267
Circle of Brothers, 65
Clapper, James, 4
Clinton, Bill
1998 bombing strike against
al-Qaeda, 135
photo with Gregori Loutchansky,
231n
Stinger antiaircraft missiles recovery
operation, 135
Clinton, Hillary
assumption of a presidential win,
260-62
Benghazi investigation, 246
campaign donations, 239
concession to Donald Trump, 1, 263
debates against Trump, 258-59
DNC’s favoring of, 251-52
email hacking, 222, 231, 252-53, 259
incriminating information on, 236
in Obama’s cabinet, 219
support for Yulia Tymoshenko, 185
use of a private email server,
252, 259
and Vladimir Putin, 219-20
Clinton Foundation, 255
Clinton Global Initiative, 239n
Clodo, Dietmar, 85-86,196,198
Cohen, Bryan, 164
Cohen, Michael D., 32,132,162-66, 202,
207, 229-30, 243-44, 268
Cohn, Roy, 23-26, 47, 51,132
Colombo crime family, 5-11
Comey, James
characterization of Trump, 4-5
investigation into the Clinton email
hacking, 259
Trump’s account of his 2013 trip to
Russia, 212
Commodore Hotel (later Grand Hyatt
Hotel), 23, 25-26, 29,113
Coney Island, New York, 20-21
Constitutional crisis, potential, 98
Conway, George, 123n
Conway, Kellyanne, 48n, 123, 254
corruption
Bank Secrecy Act violations by Trump
Taj Mahal, 122
Crocus Groups award of massive
government contracts, 200-01
pay-for-play K Street lobbyists, 118-20,
217
poisoning of Alexander Litvinenko,
178-79, 213
and Putin, Vladimir, 67, 77-78, 98-101,
175,178-79,185-86, 200
Putin’s political positioning as a
fighter of, 96-97
Russian journalists* attempts to
expose, 177-79
wiretapping scandal regarding Polish
politicians, 221
in Yeltsin’s administration, 101-02
Cosa Nostra Five Families crime
syndicate
collaborations with the Russian
Mafia, 7-8, 82-83
Colombo crime family, 5-11
342
INDEX
Cosa Nostra Five Families crime
syndicate (cont.)
Comeys comparison of Trump to, 4-5
construction industry influences, 25
Gambino crime family, 21-22, 25,162
Genovese crime family, 21-22, 25,
134,162
Lucchese crime family, 15, 26,162
Crane, Richard, Jr., 121n
Crimea, 5,17, 69n, 215, 223, 245
Crocus Group, 199-201, 209
Crooks, Rachel, 153
Cruz, Ted, 233-35
Cuomo, Mario, 52
Curtis, Adam, 194
cyber warfare
Brexit tweets, 221, 247-48
Democratic National Committee
hacking, 227-28, 246-47, 250-53
email hacking of Hillary Clinton, 222,
231, 252-53, 259
email hacking of John Podesta, 255-56
Facebook profile information, 256-57
‘Take news,” 17-18,193-94, 223, 257
hackers and bots, 255-56, 262-63
media reports about Russian hacking,
253-54, 258-59
Russian influence campaign regarding
2016 US presidential elections, 227-28
Czechoslovakia
information gathering on Donald
Trump, 42-43
StB (secret police), 42-43, 53-54
surveillance of Ivana Zelnickovas
father, 38-39, 42-43
data mining, 233
Davis, Rick, 231
Dawisha, Karen, 18-19,103
DeLay, Tom, 119
Dellums, Ron, 242
Democratic National Committee
hacking, 227-28, 246-47, 251-52
Denman, Diana, 248-49
Denson, Charles, 21
Deripaska, Oleg, 120,185-86, 215,
232-33, 235, 243, 254, 268
Derkach, Leonid, 81,108-09,171-72
derzhavnost (Russia s imperial reach),
106,170
Desai, Bhairavi, 164
Deutch, John, 80n
Devine, Tad, 231
Dezer, Gil, 125
Dima (Our Kind of Traitor), 55
Dima Yakovlev Bill (anti-Magnitsky
law), 238
DiNatale, Jimmy, 48n, 123n
dissolution of the Soviet Union, 60
Dixon, Tasha, 211
Dobrovolsky, Leonid, 73
Dodson, James, 207
Dole, Bob, 52,120, 215, 235
Dombey, Norman, 178
Dubinin, Yuri, 46-47, 49, 269
Dubinina, Natalia, 46-47, 268
Dubovitsky, Natan. See Surkov,
Vladislav
Dunbar, Mike, 52
Duvalier, Jean-Claude, 15
Dzhyha, Mykola, 171
Eastern Bloc countries
abandonment of Russia, 170-71
joining NATO, 16,106,170
economic problems of Russia post-Cold
War, 61, 73-77
Ehrlich, Gregory, 165
El Caribe Country Club, 32, 34,162-63
Elson, Monya, 83
Emmerson, Ben, 178n
energy resources trade
“Its a Gas” investigation of the
Turkmen-Ukraine gas trade, 112
Kazakhstan, 140
Russia, 113-14,188-89
sweetheart deals brokered by Putins
associates, 188-89
“the Trio” (Maskevich, Chodiev,
Ibragimov), 140,145,158-59,167
Ukraine, 90,107,112-13,180,
188-89
Engel, Eliot, 242
Erdogan, Recep Tayyip, 141
Estrin, Melvyn, 163
Eural Trans Gas (ETG), 112
Eurasian Natural Resources
Corporation, 140, 216
Executive Intelligence Review, 50-51
exit polls, 261-62
INDEX
343
Fainberg, Ludwig, 85
“fake news”
Pizzagate, 257
Putin s “virtual” war using, 17-18,
193-94, 223, 257
Farage, Nigel, 220
Federal Bureau of Investigation (FBI)
Democratic National Committee
hacking investigation, 227-28,
246-47
FBI-Hungarian National Police
Organized Crime Task Force,
108, 217
Federal Witness Protection
Program, 83
fight against radical Islamist
terrorism, 136-37
investigation of Semion Mogilevich,
108, 217
pursuit of Italian Mafia over Russian
Mafia, 36
warnings about Russian organized
crime, 218
Felshtinsky, Yuri, 101,103,164-65,175
59 Russian connections of Donald
Trump, 265-79
Financial Crimes Enforcement Network
(FinCEN), 122
Financial Times, 14
First Chief Directorate (FCD), 46
Firtash, Dmitry, 109-13,166,180,185,
188-89, 234, 269
Fisher, Marc, 130
Fisher, Ronel, 143
Fisherman, Igor, 107, 111
FL Group, 158,167
Flynn, Michael, 230, 250,269
Foer, Franklin, 182, 232
Ford, Gerald, 22, 235
Fortune (magazine), 37-38
Foruper Limited, 119
Frank, Thomas, 14
Franzese, John (Sonny)
ascent into the Five Families crime
syndicate, 6
gas-tax-evasion scam, 6-10
professional reputation, 7
release from prison, 5
Franzese, Michael, 6-10
Freeh, Louis, 4, 218, 237
Freidman, Evgeny, 164
Frelick, Bill, 220
Friedman, Alan, 185
Friedman, David, 93n
Friedman, Robert I., 30-31, 83
Fursin, Ivan, 187,188-89
Fusion GPS, 213
Galeotti, Mark, 195n
Gambino crime family, 21-22, 25,162
gambling ring arrest in Trump Tower
(2013), 201-04
The Gang from Lubyanka (Litvinenko),
78,175
Garber, Simon, 164
Garten, Alan, 126-27,142,147-48,154
gas-tax-evasion scam of the 1980s, 6-10,
34-35, 82,132
Gates, Rick, 184,187, 231, 254, 269
Gazprom energy company, 76,112,180,
188-89, 216
Genovese crime family, 21-22, 25,
134,162
Geovanis, David, 95, 270
Gerasimov, Valery, 195
Gerasimov Doctrine, 195n, 262
Gessen, Masha, 69
Giuliani, Rudy, 159
Glover, Joanna (Juleanna Glover), 241
Godfather of the Kremlin: The Decline of
Russia in the Age of Gangster
Capitalism (Klebnikov), 18
Goldfarb, Alex, 175
Goldstein, Boris, 205
Goldstone, Rob, 201, 224, 229, 235-36,
239-41, 270
golf course construction, 207
Golubchik, Anatoly, 203, 270
Gongadze, Georgy, 171-72
Gorbachev, Mikhail, 35, 43, 44-45,
49, 60
Gordon, J. D., 248-49
Gordon, Ze’ev, 55n, 112
Gordon Gekko, 36
Gotti, John, 162
Grachev, Pavel, 96
Graff, Rhona, 229, 236
Grand Hyatt Hotel (formerly
Commodore Hotel), 23, 25-26,
29,113
344
INDEX
greed
1980s US, 36-37
1990s Russia, 61
2000s, 166
Greenglass, David, 23
Gref, Herman, 77, 209
Griffin, Phil, 184
Group DF, 234
Groysman, Volodymyr, 245-46
Guccifer 2.0 (hacker), 246, 250, 254
gulag
release of hard-core criminals, 27, 32
vory v zakone (“thieves-in-law”),
31-32, 64, 83,197
Gusinsky, Vladimir, 116-17,160,174, 223
Gyurcsany, Ferenc, 221
Hamburger, Tom, 253
Handzlik, Jan Lawrence, 157n-158n
Hannity, Sean, 226
Henry, James, 76, 203-04
Herbst, John, 180-81,186
Hermitage Capital Management, 218
Hicks, Hope, 249
A Higher Loyalty (Comey), 4
High Rock Holdings Ltd., 111-12
Hoffen, Eugen von, 75n
Hopkins, Robert, 15, 26
Hotel Ukraine birthday gathering,
197-200
Hungary
FBI-Hungarian National Police
Organized Crime Task Force, 108
Mogilevich’s business operations,
62-63, 84-87
Huxtable, Ada Louise, 11
Hyatt Corporation, 25-26
Hyde, Steve, 52-53
Ibragimov, Alijan, 140
Iceland’s financial collapse, 158
Inkombank, 86-87
Inshakov, Alexander, 83
intelligence
Steele Dossier regarding Trump
giving US intelligence to Putin,
166-68, 213, 243-44
Trump as an asset of Putin, 4, 225
International Business Creations, 205
Internet Research Agency, 253, 256
Intourist, 49-50
Iorizzo, Lawrence, 8
ISIS, fighting, 220
Israel
citizenship for Russian mobsters, 62
Law of Return, 62
Mogilevich and Mikhailov summit,
89-90
Itera International Energy Corporation,
120
“It s a Gas” investigation of the
Turkmen-Ukraine gas trade, 112
Ivankov, Eduard, 84
Ivankov, Vyacheslav, 58, 59, 63-65,
68-69, 82-85, 89, 94,114,121,197,
202, 224, 270
Izmaylovskaya Organized Crime Group
(OCG), 164-65
Jackson, Henry M., 27
Jackson-Vanik Amendment, 27
Johnson, Enoch, 48
Johnston, David Cay, 12
Joly, Eva, 158
Jones Day law firm, 216-17
Judaism
anti-Semitism, 27,115, 221
Chabad Lubavitch organization,
115-17,144,159-61,167, 243, 260
Federation of Jewish Communities of
Russia, 159-60
Hasidic movement, 116-17
Jewish emigration from the Soviet
Union, 27, 36, 57
Jewish involvement in the Russian
Mafia, 115
Putins relationships with Jews,
115-17,160
REK (Rossiiskii Evreiskii Kongress),
115-16
Kaalbye Group, 200
Kalugin, Oleg, 16,18, 28-29, 40-42, 50,
71-72,101,128,176
Kartofelnikov, Alexei, 103
Kasich, John, 234-35
Kasowitz, Marc, 93n
Kasparov, Garry, 19
Katsyv, Denis, 218, 240
Kaveladze, Irakly, 205, 242-43, 270-71
INDEX
345
Kendall, David, 135
Keyser Soze, 55
KGB. See also Russian FSB
character traits sought by, 69-70
creation of hundreds of front
companies, 70-71,144-45
First Chief Directorate (FCD), 46
Intourist, 49-50
need to recruit more American assets,
16, 28-29, 46-47
Oleg Kalugin s experience in, 41-42
PGU division, 81n
Khodorkovsky, Mikhail, 75-76,174,193,
251
Khrapunov, Viktor, 157-58, 271
Kilimnik, Konstantin, 184-85, 233, 235,
243, 254, 271
Kilner, Scott F., 145-46
King, Peter, 163
Kirilenko, Anastasia, 85-86,197-98
Kislin, Semyon, 29,113,114,123,159,
271-72
Kislyak, Sergey, 249-51, 272
Klebnikov, Musa, 173
Klebnikov, Paul, 18,172-73,177
kleptocracy, Putins authoritarian, 18-19,
76, 78-79
Knauss, Melania, 141
Kobzon, Iosif, 28, 34, 94,199
Koch, Ed, 48, 52
Kogan, Aleksandr, 256
Kogan, Boris, 200
kompromat (compromising materials)
on Donald Trump, 3,128, 213-14
“honey traps” for visiting politicians
and businessmen, 50
on Viktor Orban, 86,196
on Yuri Skuratov, 101
Koulakovsky, Alexander, 119
Kovner, Victor A., 24
Kovtun, Dmitri, 178-79
Kranish, Michael, 130
Kravchenko, Yuriy, 172
Kravchuk, Leonid, 109
Kriss, Jody, 150
Kruse, Michael, 24
Kryuchkov, Vladimir, 46, 70-71,127,144
K Street lobbyists, 118-20, 217
Kuchma, Leonid, 80-81,171-72
Kukes, Simon, 250-51, 272
Kumarin, Vladimir. See Barsukov,
Vladimir
Kunitsin, Alexey, 154
Kursk submarine disaster, Putin s
handling of, 174
Kushner, Charles, 116,160
Kushner, Jared, 116,160,161, 237, 239,
243, 250, 260
Kuzio, Taras, 187
Lauder, Leonard, 47
Lauria, Salvatore, 133
Lazar, Berel, 116-17,159-61
Lazarenko, Pavlo, 110
LeBow, Bennett, 93, 272
le Carré, John, 41-42, 55
legal manipulation
Dima Yakovlev Bill (anti-Magnitsky
law), 238
exploitation of loopholes in federal
regulations by Fred Trump, 20-22
gas-tax-evasion scam of the 1980s,
6-10, 34-35, 82,132
loans procured by fraud, 156
Roy Cohn’s “Favor Bank” to help
Donald Trump, 23-26
Sergei Magnitsky Rule of Law
Accountability Act, 237-42
tax evasion charges against Bayrock,
155-56
“willful blindness” of Sater’s situation
by Trump, 155-56
Legal Petersburg Today, 98
legal representation, notable, 120,121n,
216-17
Legendary Hotel Sovietsky, 58
Lenin, Vladimir, 97
Lenin s Tomb (Remnick), 40
Lenz, Dolly, 124
Le Pen, Marine, 17
Lerner, Richard, 132,155
Letterone, 216
Leviev, Lev, 115-17,123,144,159,161,167,
272-73
Levine, Morton, 32,162
Levinson, Robert, 88
Levin-Utkin, Anatoly, 98
Lewandowski, Corey, 224, 230,
232-33, 235
Linkov, Ruslan, 105
346
INDEX
Listyev, Vlad, 99
Litvinenko, Alexander, 18, 78, 98-100,
lOln, 103,175-79, 213
Litvinenko, Marina, 175,177
The Litvinenko Inquiry (report),
178-79, 213
lobbyists
Black, Manafort, Stone, Kelly’s work
with dictators, 181-83
Human Rights Accountability Global
Initiative Foundation, 238
K Street, 118-20, 217
registration requirements, 186
Lorber, Howard, 93, 273
Lott, Trent, 216
Loutchansky, Gregori, 231n
Lown, Bernard, 44-45
loyalty conversation between James
Comey and Donald Trump,
4-5
Lubyanka Building (Moscow), 97
Lucchese crime family, 15, 26,162
Luciano, Charles (“Lucky”), 21-22,162
Lucicle Consultants Limited, 187
Lugovoy, Andre, 178-79
Luzhkov, Yuri, 93-94,155, 273
Lynch, Loretta, 136
Lytton Ventures, 203-04
Macierewicz, Antoni, 221-22
Magnitsky, Sergei, 18, 218, 237-38
Maher, Bill, 237
Malakhov, Vladimir, 164-65, 202
Malevsky, Anton, 114, 202
Manafort, Andrea. See Shand, Andrea
Manafort
Manafort, Jessica, 190, 232, 233
Manafort, Paul
back channel to Putin, 235-44, 273
controversial lobbying activities,
181-83, 238
financial struggles, 232
lawsuit against, 166
money laundering, 187
questionable relations with Russians,
215, 231, 254, 273
secret deals to influence Russian
politics, 185-86, 240-41, 254
as Trump’s campaign manager,
232-33, 235, 254
working for Yanukovych in Ukraine,
183-90, 219
work with Brad Zackson, 21
The Man Without a Face (Gessen), 69
Maples, Marla, 65,141
Mar-a-Lago, 38
Marchuk, Yevhen, 109
Markov, Georgi, 42
Markowitz, Michael, 8-10, 82
Marlowe, Ann, 234
Mashkevich, Alexander, 140-41,142-45,
273-74
Massoud, Ahmad Shah, 136
Maxwell, Robert, 62
McCain, John, 215, 252
McCallion, Kenneth, 126,166-69,
185,188
McCarthy, Joe, 23
McCarthy, Kevin, 245-47
McConnell, Mitch, 3, 216
McFaul, Michael, 219
McGahn, Don, 48n
McGahn, Joseph, 48
McGahn, Patrick (“Paddy”), 48-49
McLaughlin, John, 243
McNamara, Robert M., Jr., 135
media
censorship, 173-75, 222-23
mysterious deaths and assassinations
of journalists, 18n, 171-74
reports about Russian cyber warfare,
253-54
Russian influence campaign regarding
2016 US presidential elections,
253-54
Russian journalists’ attempts to
expose corruption, 177-79
Surkov’s fake news to benefit Putin,
193-94
2016 presidential election coverage
and polling, 224-25, 234-35, 252,
259-62
Medvedev, Dmitry, 77, 78, 257
Meeks, Gregory, 242
Melnychenko, Mykola, 171-72
Mercer, Robert, 234
Mezhyhirya (Yanukoych’s estate), 181
Mifsud, Joseph, 230-31, 235
Mikhailov, Sergei, 58-59, 62, 63, 87-90,
114n, 145,197-98, 274
INDEX
347
Miller, Alexei, 77
Millian, Sergei, 127-28
Milov, Vladimir, 174
Mirax Group, 154-55
Miss Universe pageant, 92-93,146,
204-06, 208-09,211-12
Mitrokhin Commission, 175,178-79
Mogilevich, Semion
alleged criminal activities and charges
against, 56-60,61-63, 81-82,85-87,
89, 94,107,109,110-11,164,166,
168-69,175-76,179, 217
alleged energy trade resources
fraud, 189
Arbat International, 57-58, 59, 63,
86-87
assassination attempt on, 88
“the boss of bosses” of the Russian
Mafia, 29-30
contempt for the US, 108, 234
globalization plans, 106-07,110
Hotel Ukraine birthday gathering,
197-200
Hungarian and European operations,
62-63, 84-87, 221
interest in Vyacheslav Ivankov, 64
legal representation, 120,121n
legitimate businesses, 58-59, 61-62
name variants, 57n
relationship with Dmitry Firtash,
111-13
relationship with Donald Trump, 199,
213-14, 225, 274
relationship with Felix Sater, 198-99
relationship with Putin, 81-82,106-07,
175-76,179,196
reputation, 55, 84-85
return to Russia, 80-81
summit in Israel, 89-90,106-07
money laundering, 3,12-14, 56, 59, 61-63,
66-67, 87-88,121-23,125,134,135,
187, 201-04, 205-06, 211,223-24
Montevecchi, Ernest (“Butch”), 29,
132,162
Moody, James, 61
Moore, Martin, 257
Morell, Michael, 240
Moschella, William, 33
Moses, Robert, 21
Mueller, Robert, 156, 217
mysterious deaths and assassinations
Berezovsky, Boris, 174
Gongadze, Georgy, 171-72
Klebnikov, Paul, 18,172-73,177
Litvinenko, Alexander, 18,178-79
Magnitsky, Sergei, 18
Politkovskaya, Anna, 18,173-74,177
Project Klebnikov, 173,177
statistics, 18n, 172
Nahmad, Hillel, 204, 274-75
Nakashima, Ellen, 253
Nance, Malcolm, 253
Narducci, Frank, Jr., 48
National Rifle Association (NRA), 217
NATO
joining by 13 Eastern Bloc nations, 16,
106,170
possibility of Ukraine joining, 248
Putin s attack on Poland, 221
Nayfeld, Benjamin, 33, 34
Nayfeld, Boris, 33, 34
Nazarbayev regime of Kazakhstan,
157n-158n
Nektalov, Eduard, 123-24, 275
Nektalov, Roman, 124
Nemtsov, Boris, 223
Nevskaya, Marina, 119
New York City
Commodore Hotel (later Grand Hyatt
Hotel), 23, 25-26, 29,113
economic situation of the 1970s, 22-23
taxi medallion business, 164
New York (magazine), 26n
Niemczyk, Julian Martin, 53
Nikonov, Vyacheslav, 1, 263
9/11 terrorist attacks, 136-37
1980s Soviet Union
changes in global affairs policies, 60
economy, 13
1998 bombing strike against
al-Qaeda, 135
1970s New York City, 22-23
Nix, Alexander, 251, 256-57
Nogueira, Alexandre Ventura, 146-47,275
Nordex company, 80
nuclear arms
Trump s desire to get involved in
talks, 43-45
Nunes, Devin, 95
348
INDEX
Obama, Barack
awareness of Russia s interference in
2016 election, 5
blacklisting of the Rotenberg brothers
in 2014, 69n
campaign donations, 239
Global Magnitsky Act, 239, 241-42
Hillary Clinton’s role in Obamas
cabinet, 219
Putin’s criticism of, Trump’s view
regarding, 208
Sergei Magnitsky Rule of Law
Accountability Act, 237-38
Oberländer, Frederick, 151,155,156
O’Brien, Timothy, 155
Odinkova, Galina, 64
Office of the Director of National
Intelligence (ODNI) report on 2016
elections, 227-28
Operation Meltdown, 124
Operation Red Daisy, 6-10, 8, 34-35,
82,132
Operation Successor, 102-03
Orange Revolution, 171,181
Orbän, Viktor, 86,196, 221
Orbis Business Intelligence, 213
O’Reilly, Bill, 248
organized crime
2013 gambling ring arrest in Trump
Tower, 201-04
differences between Italian Mafia and
Russian Mafia, 35-36,137
meetings of rival gangs, 89
Mitrokhin Commission, 175,178-79
in New York, 6-11,15, 21-22, 25, 83,
162-63
in Russia, 18-19, 218
Oronov, Alex, 164
Our Kind of Traitor (film), 55
Owen, Sir Robert, 178-19
Ozero dacha cooperative, 77, 242
Page, Carter, 230, 251, 275
Paltiel, Shalom, 161
Panorama (TV show), 56
Papadopoulos, George, 230-31, 235,
251, 275
Papp, Katalin, 62
Parker, Kyle, 242
Parscale, Brad, 234
Party of Regions, 180-81,186,188
Patrushev, Nikolai, 179
Patten, Sam, 233
pay-for-play political culture
K Street lobbyists, 118-20, 217
Russian operatives’ role in, 3
Perkins Coie law firm, 213
Persits, Lev, 8
Peskov, Dmitry, 209
PGU division of the KGB, 81n
Piatek, Tomasz, 221-22
Pifer, Steven, 109
Pileggi, Nicholas, 35-36
Pinter, Sandor, 86
Plame, Valerie, 149
The Plot to Hack America (Nance), 253
Podesta, John, 227, 231, 255-56, 257
Podesta, Tony, 231
Podesta Group, 231
Poland, Russia’s attacks on, 221-22
politicians targeted by Russia
Breaux, John, 216
Dole, Bob, 215
Lott, Trent, 216
McCain, John, 215
McConnell, Mitch, 3, 216
political action committees, 216
Republican and Democrat, 3, 215-16,
231n
Politkovskaya, Anna, 18,173-74,175,177
Polo, Roberto, 15
polonium poisoning of Alexander
Litvinenko, 178-79, 213
Polonsky, Sergei, 154-55,167, 276
Pomerantsev, Peter, 191,193
Portman, Rob, 249
Portsmouth Rotary Club event (NH
primary), 52
Post, Henry, 26n
Powell, Colin, 181
presidential elections
announcement of Trump’s candidacy,
224-27
campaign donations, 239
debates between Clinton and Trump,
258-59
Trump compared to P.T. Barnum,
228-29
Trump s testing of the political waters
in the 1980s, 52-53
INDEX
349
Prevezon Holdings, 218, 237, 240
Pribylovsky, Vladimir, 101
Priest, Dana, 253
Project Klebnikov, 173,177
Prokhorov, Mikhail, 205
“pump-and-dump” stock schemes, 35,
84, 111, 133-34
Putin, Vladimir
allegations of pedophilia, 176-77,179
attacks on Europe, 220-22
authoritarian kleptocracy, 18-19, 76,
78-79
back channel between Trump and
Putin, 235-44
childhood, 67
alleged corrupt activities, 67, 77-78,
98-101,175,178-80,188-89,196, 200
and the demise of the Soviet Union,
16,170
as deputy to Anatoly Sobchak, 72-73
described, 69-70, 71-72, 97,105-06
and Donald Trump, 208-09, 211,
225-27, 229-30, 253
and Hillary Clinton, 219-20
judo and sambo practice, 67-69, 76
media control and censorship, 173-75,
193-94,222-23
Ozero dacha cooperative similar to
Trump Tower, 77, 242
political positioning as a fighter of
corruption, 96-97
polonium poisoning of Alexander
Litvinenko, 178-79, 213
as president, 103-04,169
as prime minister, 102-03
relationships with Jews, 115-17,160
relationship with Leonid Usvyatsov,
68-69, 75
relationship with Semion Mogilevich,
81-82,106-07,175-76,179,196
rise to power, 73-79, 95-99
and the Russian Mafia, 18-19
as a spy in the KGB, 46n, 67, 69-73,105
Steele Dossier on getting US
intelligence from Trump, 166-68,
213, 243-44
2017 visit to Ukraine, 5
“virtual” war on the West, 2,17-18,
191-96, 221, 222, 231, 252-53
and Vladislav Surkov, 191-95
Putins Kleptocracy (Dawisha), 18-19
Putins Russia: Life in a Failing
Democracy (Politkovskaya), 173-74
Puzyretsky, Emile, 33
Rabinovich, Vadim, 90, 93, 276
Reagan, Ronald, 13, 36, 45, 235
real estate
cancellation or non-completion of
Trump-licensed projects, 148
“Little Moscow” area of Sunny Isles
Beach, FL, 126,142
Russian hotel development by Trump,
94-95, 206-07, 209-11, 229
scandals regarding Fred Trump s
projects, 20-22
Trump-branded properties
worldwide, 14, 95,125-26,138-39,
142, 211
Trump SoHo sales to shell
companies, 157
Trump Tower sales to criminals, 15,
223-24
Trump Tower sales to shell
companies, 12-14, 26
Trump World Tower sales to
criminals, 123-24
as a vehicle for money laundering, 3,
12-14,122-23,125,126n, 147, 210-11,
223-24
Red Daisy, Operation, 6-10, 8, 34-35,
82,132
Red Mafiya (Friedman), 30-31, 33
Reform Party, 105,121
REK (Rossiiskii Evreiskii Kongress),
115-16
Remnick, David, 40
Renova Group, 216-17
Republican Party, Trump’s differences
with the, 248-49, 253
Reuben, David, 144
Reuben, Simon, 144
Rezin, Vladimir, 94, 276
Ribacoff, David, 124
Ridloff, Daniel, 161
Ritter, Rudolf, 75n
Roberts, Thomas, 211
Robinson, Jeffrey, 56
Rodgers, Cathy, 245-46
Roffman, Marvin, 92
350
INDEX
Rogovin, Mitchell» 4,120
Rohrabacher, Dana, 242, 247
Rose, Adam, 141
Rosen, Rotem, 144,159,161, 209-10, 276
Rosenbaum, Ron, 44
Rosenberg, Ethel, 23
Rosenberg, Howard, 131
Rosenstiel, Lewis, 23
Rosneft, 216
RosUkrEnergo (RUE), 112,145-46,180,
188-89
Rotenberg, Arkady, 69, 76,115n
Rotenberg, Boris, 69, 76,115n
Rove, Karl, 232
Royce, Knut, 114
Rubell, Steve, 26
Rubin, Sandra, 108
Rubio, Marco, 234-35
Ruffin, Phil, 208
Russian economy
hyperinflation, 73
International Monetary Fund foreign
aid bill, 119
“loans for shares” plan, 75-76
looting of natural resources, 73,
76, 90
post-Cold War problems, 61,
73-77
privatization of state-owned
companies, 75-76
Russian FSB. See also KGB
accusations of crimes being
committed by, 98-100,179
alleged ties to the Ryazan
bombing, 103
and al-Qaeda, 175-76
connections from Trump to the, 3
Putin’s restructuring of, 97-98
size and strength, 45-46
as a successor to the KGB, 70n
Trump as a target of, 43, 46-47,
127-28
Russian influence in Europe
Brexit, 220-21, 247-48
Poland, 221-22
Syrian refugee crisis, 220, 250
widespread attacks across the
continent, 222
Russian influence in the US
after Trump became president, 2
crime syndicates, rapid growth of,
83-84
hackers and bots, 255-56, 262-63
interference in Western politics, 17,
258-59
1992 expansion orders, 65
2016 US presidential elections, 2,
227-30, 231-32, 240, 246-47,
250-53, 258-60, 262-63
Wall Street and politicians, 87, 215-17
Russian Mafia
Circle of Brothers ruling council, 65
collaborations with the Italian Mafia,
7-8, 82-83
compared to the Italian Mafia,
35-36,137
control over Donald Trump, 223-25
as an enforcer for the Russian
government, 18-19
first major role in the US, 6
gang warfare, 74-75
hit lists, 83
Izmaylovskaya Organized Crime
Group (OCG), 164-65
Jewish involvement in, 115
money laundering, 3,13-14, 56, 61-63,
66-67, 87-88,121-23, 202-04,
223-24
Nahmad-Trincher organization,
202-03
operational home in Trump Tower, 3
representation by respected US law
firms, 217-18
and the Russian Federation, 3
Solntsevskaya Bratva, 58-59, 63,198
Taiwanchik-Trincher organization,
202-03
Tambovskaya crime gang, 68, 75
vory v zakone (“thieves-in-law”),
31-32, 64, 83,197
worldwide growth, 83-84
Russian Standard Group, 216
Ryan, Paul, 245-47
Ryazan “false flag” operation, 103
Rybolovlev, Dmitry, 276
Salerno, Anthony (“Fat Tony”), 25
Salye, Marina, 74
sanctions
against Russia, 120n-121n
INDEX
351
Sergei Magnitsky Rule of Law
Accountability Act, 237-42
Trump’s plans to roll back,
226-27
Sanders, Bernie, 251
Sapir, Alex, 209-10
Sapir, Tamir, 29,113,139,141,143-44,159,
161, 277
Sapir, Zina, 161
Sapir Organization, 130-31,157,159,
167, 216
Sater, Felix
alleged criminal activities, 133-34,
136,167-68
connections to Chabad Lubavitch,
161, 243
described, 149-51,154-55,
198, 210
early life, 131-33,162
name variants, 131n, 151
relationship with Donald Trump, 4,
29-30,139-40,151-56, 207-08,
229-30, 263, 277
relationship with Semion Mogilevich,
198-99
work as a confidential informant,
134-37,151,167,199
Satter, David, 102
Savenko, Yuri, 174
Sberbank, 209
Scaramella, Mario, 175,176,178
Scarfo, Nicodemo, 48,123n
Schelkanov, Alexander, 73
Schiller, Keith, 209
Schneerson, Menachem Mendel, 116,
161, 260
Schneiderman, Eric, 142n
Schräger, Ian, 26
Schumer, Chuck, 159n
Schwartz, Tony, 38
The Scorpion and the Frog (Lauria and
Barry), 133
Scott, Darrell, 261
Seabeco SA, 70-71,144-45,149-50,
158,171
Sechin, Igor, 77
Semion Mogilevich Organization, 56,
59, 86-87
separation of powers, 98
Sepiashvili, Temur. See Tamir Sapir
Sergei Magnitsky Rule of Law
Accountability Act, 237-38, 239,
241-42
Sessions, Jeff, 250, 251, 272
Sessions, Pete, 120n-121n
Sessions, William, 4,120,168-69, 218
sexual misconduct
allegations against Trump at
Bay rock, 153
allegations of pedophilia against
Putin, 176-77,179
Bayrock yacht parties, 143
“honey traps” for visiting politicians
and businessmen, 50
kompromat (compromising materials)
on Donald Trump, 3,128, 213-14
kompromat (compromising materials)
on Yuri Skuratov, 101
Trump’s backstage access to the Miss
Universe pageant, 211
SGM (Stroygazmontazh) Group, 76
Shand, Andrea Manafort, 190, 233, 254
Shayevich, Adolf, 159
Shearer, Cody, 95
Sheferovsky, Michael, 29,131-32,133,134
Shestakov, Vasily, 69
Shnaider, Alex, 145-46, 277
Shugart, Paula, 204
Shusterman, Fima, 163-64
Shusterman, Laura, 132,163-64
Sibneft oil company, 76
Silver, Nate, 260
Simes, Dmitri, 250
Sipher, John, 71,149,168, 212, 217
Sistema Holding, 58, 94,155
Sitarchuk, Eric, 120, 277-78
Skuratov, Yuri, 100-01
Smeshko, Ihor, 80-81
Smith, David, 22
Sobchak, Anatoly, 72-73, 95,100
Sokolov, Sergei, 145
Solntsevskaya Bratva, 58-59, 63,198
Soviet Union
dissolution of, 60,170
Trump’s views on, 60
Spadi Trading, 234
SPAG real estate holding company, 75
Sparks, Matt, 247
Stalin, Joseph, 32, 97,115
Stasiuk, Gregory, 121
352
INDEX
State Street Capital Markets, 133-34
StB (Czech secret police), 42-43, 53-54
Steele, Christopher, 166, 213
Steele Dossier on getting US intelligence
from Trump, 166-68, 213, 243-44
Steinberg, Phil, 7
stock fraud involving YBM Magnex, 107,
108-09,199
Stone, Roger, 51,181-83, 215, 235,
255, 278
Stotts, Debra, 123
Strategic Communications Laboratories
Group (SCL), 234
Studio 54, 23-24, 26
Sukhoi Civil Aircraft, 216
Surkov, Vladislav, 191-95
Sutherland, Kenny, 22
Suvorov, Victor, 49
Svoboda, Libor, 42-43
Sweeney, John, 207-08
Syrian refugee crisis, 220, 250
Tambovskaya crime gang, 68, 75
Tau, Byron, 255
taxi medallion business, 164
Taylor, William, 111
Tchenguiz, Vincent, 234
Telesh, Galina, 112, 204
Temnikov, Maxim, 154-55
Territorial Defense Force, 221-22
terrorism
FBIs shift to focus on radical
Islamist, 137
Testa, Salvatore (“Salvie”), 48
Timchenko, Gennady, 76, 78, 278
Todd, Chuck, 248
Tokhtakhounov, Alimzhan
(“Taiwanchik”), 58, 201-03, 204,
212, 213, 278-79
Tomasello, Willie, 21-22
Topolov, Viktor, 164
Trans Commodities, Inc., 114
Trans World Group, 114,144
Treisman, Daniel, 153
Trepashkin, Mikhail, 175
Trincher, Vadim, 203-04, 278
Trio, the (Maskevich, Chodiev,
Ibragimov), 140,145,158-59,167
Trud athletic club, 69
Trump, Donald
approach to public relations and
marketing, 37-38,129-30,141-42
back channel between Putin and
Trump, 235-44
and Bayrock Group, LLC, 130-31,
138-44, 224
bombastic style, 228-29, 252
book excerpts, 26
brand value of the Trump name,
125- 26,128,130-31,138-42,144-48
building a wall to stop illegal
immigration, 224
business ties to Russia, 2-3,15-16,124,
126- 27, 206-07, 229, 262
casino businesses, 48-49, 66-67,
91-92,121-22
Commodore Hotel (later Grand Hyatt
Hotel) purchase, 23, 25-26, 29,113
debates against Hillary Clinton, 258-59
denials of Russian involvement, 2,
166-67, 257-58
and Felix Sater, 4, 29-30,139-40,
151-56, 207-08, 229-30, 263, 277
59 Russian connections, 265-79
hotel development in Russia, 94-95,
206-07, 209-11, 229
marriage and prior relationship with
Marla Maples, 65,141
marriage to Ivana Zelnickova, 38-39,
53-54,65
marriage to Melania Knauss, 141
Miss Universe pageant, 92-93,146,
204-06, 208-09, 211-12
money obsession, 16, 22, 206-07
nuclear arms interest, 43-45
personal debt, 4, 65-67, 91-92,125, 207
as a possible intelligence asset of
Vladimir Putin, 4,166-68, 223-25
preference for doing business with
crooks, 124,126-27, 212, 213
as a presidential candidate, 52-53,104,
169, 224-27, 228-30
Reform Party presidential nomination
bid, 105,121
relationships with people tied to the
Russian Mafia, 29,121,161,198-99,
208, 262
and Russian interference in 2016 US
presidential elections, 2, 227-30,
231-32, 235-44, 246-47, 250-53
INDEX
353
and Semion Mogilevich, 199, 213-14,
225, 274
sexual misconduct, accusations of,
153, 211
Steele Dossier on giving US intelligence
to Putin, 166-68,213, 243-44
as the symbol of wealth in the 1980s,
36-38
ties to Aras and Emin Agalarov, 201,
204-06, 209-10, 211-12, 224, 229,
235-37, 265-66
visits to the Soviet Union/Russia,
49-50, 93-95, 206-07, 208-13
and Vladimir Putin, 208-09, 211,
225-27, 229-30, 253
Trump, Donald, Jr. (Donald’s son), 65,
153-54, 210, 235-37, 239-41, 243,
255, 261
Trump, Eric (Donald’s son), 65, 207
Trump, Fred (Donald’s father)
involvement with people tied to the
Mafia, 21-22
questionable loan to Trump Castle, 91
scandals regarding real estate projects,
20-22
Steeplechase Park vandalism
incident, 21
Trump, Frederick (Donald’s
grandfather), 20
Trump, Ivana (Donald’s first wife),
38-39, 53-54, 65
Trump, Ivanka (Donald’s daughter), 65,
116,147,153-54,156-57,160,198, 260
Trump, John (Donald’s uncle), 44
Trump, Melania (Donald’s wife), 141
Trump: Surviving at the Top (Trump), 65
Trump: The Art of the Comeback (Trump
with Bohner), 92
Trump: The Art of the Deal (Trump with
Schwartz), 26, 38, 47
Trump-branded properties worldwide,
14, 95,138-39,142,148, 211
Trump Castle, 91-92
Trump family alleged ties to organized
crime
biographers of, 20n
in Canada’s Yukon Territory, 20
Fred Trump’s partner and the
Gambino and Genovese families,
21-22
scandals regarding Fred Trumps real
estate projects, 20-22
Trump Ocean Club International Hotel
and Tower (Panama), 146-48
Trump Organization
role of Michael Cohen, 165-66
roles of Donald Jr., Ivanka, and
Eric, 165
Trump Princess, 38, 66,125
Trump Revealed (Kranish and
Fisher), 130
Trump SoHo, 10-31,150-51,155-58,167,
209-10, 254
Trump Taj Mahal, 48-49, 66, 91, 92n,
121-22
Trump Tower
architecture and design, 10-11, 203
construction, 25
David Bogatin’s interest in, 10-13,
15-16, 223
licensing deals worldwide, 139-40
location and prestige, 37, 203
as an operational home for the
Russian Mafia, 3, 203-04
sales to alleged criminals, 15,
223- 24
sales to shell companies, 12-14,
26, 203
similarities to Putin’s Ozero dacha
cooperative, 77
2013 gambling ring arrest, 201-04
Trump Tower and Hotel in Toronto,
145-46
Trump Tower Baku, 148
Trump Tower Moscow, 206-07,
209-10, 229
Trump University, 141-42
Trump World Tower, 123-24,162
Turchak, Anatoly, 77
2016 US presidential elections
announcement of Trump’s candidacy,
224- 27
announcement of Trump’s win in
Russia, 1, 263
back channel from Putin through
Agalarovs to Trump, 235-44
media coverage and polling, 224-25,
234-35, 252, 259-62
Obama’s awareness of Russia’s
interference, 5
354
INDEX
Russian interference, 2, 225, 227-30,
231-32, 240, 246-47, 250-53,
255-56, 260, 262-63
Trump compared to P.T. Barnum,
37, 228-29
Trumps exploratory research
regarding a run, 207
Trump s narrow victory, 262-63
Tymoshenko, Yulia, 166,185,189
Ukraine
bartering trade, 109-10
energy resources, 90,107,112-13,180,
188-89
Euromaidan protests, 17
“It’s a Gas” investigation of the
Turkmen-Ukraine gas trade, 112
Maidan Square violence, 189-90
Orange Revolution of 2004,171,180
Party of Regions, 180-81,186,188
Paul Manafort’s work with
Yanukovych in, 183-90
Putin’s 2017 visit to, 5
Putin’s control of, 170-71,
180-81,183
Russian bombing, 245-46
Ukrainian secret service (SBU),
108-09
US policy regarding, 248-49, 253
Unger, Craig, 26n
US Family Network (DeLay slush
fund), 119
The Usual Suspects (film), 55
Usvyatsov, Leonid Ionovich, 63,
68-69, 75
Vanik, Charles A., 27
Varzar, Michael, 163
Varzar, Tatiana, 163
Vashchilin, Nikolai, 63
Vekselberg, Viktor, 279
Ventura, Jesse, 121
Veselnitskaya, Natalia V, 237,
238-43, 279
Veselovsky, Leonid, 145
Vilimek, Tomas, 43
Vinnitsky, Mishka, 64
Vinogradov, Vladimir, 86
Vinokur, Vladimir, 263-64
“virtual” war waged on the West, 2,
17-18,191-96, 221, 222, 231, 252-53,
255-56
Vnesheconombank (VEB), 146
Vogel, Ken, 233
Volkov, Oleksandr, 171
vory v zakone (“thieves-in-law”), 31-32,
64, 83,197
VR Systems, 260
warfare in the modern age, 2,17-18,
191-96, 221, 222, 231, 252-53, 255-56
Wasserman Schultz, Debbie, 251
Weaver, Constance A., 171
Weldon, Curt, 120
Western Alliance, 2,17, 52,195
White Rock Partners, 133
WikiLeaks, 17, 111, 223, 228, 251, 254,
255-56, 259-60, 261
Wilders, Geert, 17
Winer, Jonathan, 12-13, 62,155,156
Winter Is Coming (Kasparov), 19
“Without Sky” (short story), 191
Wolf, Robert S., 132,133n, 135,150,
155-56,158
Yakunin, Vladimir, 242
Yanukovych, Viktor, 17,180-81,183,
189-90, 231, 279
YBM Magnex, 107,108-09,199
Yegorov, Nikolai, 95-96
Yeltsin, Boris, 60, 61, 73, 95-97, 99-102,
103-04
Yevtushenko, Vladimir, 94n
Young Executioners, 48-49
Yukos oil and gas company, 75-76
Yushchenko, Viktor, 181
Zackson, Brad, 21
Zakrevska, Eugenia, 190
Zander Group, 234
Zelnicek, Milos, 42-43
Zelnickova, Ivana, 38-39, 53-54, 65
Zhukova, Dasha, 160
Ziff Brothers Investments LLC, 239
Zucker, Symon, 146
Zuckerberg, Mark, 257
Bayerische
Staatsbibliothek
München
|
| any_adam_object | 1 |
| author | Unger, Craig |
| author_GND | (DE-588)128976446 |
| author_facet | Unger, Craig |
| author_role | aut |
| author_sort | Unger, Craig |
| author_variant | c u cu |
| building | Verbundindex |
| bvnumber | BV045202899 |
| contents | (Virtual) World War III -- Trump's beautiful laundrette -- Married to the mob -- Brighton Beach -- Honey trap -- Gangster's paradise -- The billionaire boys' club -- Mogilevich's big move -- Turn of the screw -- The money pipelines -- Easy prey -- International man of mystery -- Bayrock -- Moth, flame -- Putin's revenge -- Blood money -- War by other means -- The battle is joined -- Back channels -- Endgame -- Trump's fifty-nine Russia connections |
| ctrlnum | (OCoLC)1056974609 (DE-599)BVBBV045202899 |
| format | Book |
| fullrecord | <?xml version="1.0" encoding="UTF-8"?><collection xmlns="http://www.loc.gov/MARC21/slim"><record><leader>06203nam a2200841 c 4500</leader><controlfield tag="001">BV045202899</controlfield><controlfield tag="003">DE-604</controlfield><controlfield tag="005">20181015 </controlfield><controlfield tag="007">t|</controlfield><controlfield tag="008">180921s2018 xx ac|| b||| 00||| eng d</controlfield><datafield tag="020" ind1=" " ind2=" "><subfield code="a">9781524743505</subfield><subfield code="c">hardback</subfield><subfield code="9">978-1-524-74350-5</subfield></datafield><datafield tag="035" ind1=" " ind2=" "><subfield code="a">(OCoLC)1056974609</subfield></datafield><datafield tag="035" ind1=" " ind2=" "><subfield code="a">(DE-599)BVBBV045202899</subfield></datafield><datafield tag="040" ind1=" " ind2=" "><subfield code="a">DE-604</subfield><subfield code="b">ger</subfield><subfield code="e">rda</subfield></datafield><datafield tag="041" ind1="0" ind2=" "><subfield code="a">eng</subfield></datafield><datafield tag="049" ind1=" " ind2=" "><subfield code="a">DE-12</subfield></datafield><datafield tag="084" ind1=" " ind2=" "><subfield code="a">OST</subfield><subfield code="q">DE-12</subfield><subfield code="2">fid</subfield></datafield><datafield tag="100" ind1="1" ind2=" "><subfield code="a">Unger, Craig</subfield><subfield code="e">Verfasser</subfield><subfield code="0">(DE-588)128976446</subfield><subfield code="4">aut</subfield></datafield><datafield tag="245" ind1="1" ind2="0"><subfield code="a">House of Trump, house of Putin</subfield><subfield code="b">the untold story of Donald Trump and the Russian mafia</subfield><subfield code="c">Craig Unger</subfield></datafield><datafield tag="246" ind1="1" ind2="3"><subfield code="a">Untold story of Donald Trump and the Russian mafia</subfield></datafield><datafield tag="246" ind1="1" ind2="0"><subfield code="a">Untold story of Donald Trump and the Russian mafia</subfield></datafield><datafield tag="264" ind1=" " ind2="1"><subfield code="a">New York</subfield><subfield code="b">Dutton</subfield><subfield code="c">[2018]</subfield></datafield><datafield tag="264" ind1=" " ind2="4"><subfield code="c">© 2018</subfield></datafield><datafield tag="300" ind1=" " ind2=" "><subfield code="a">354 Seiten, 24 ungezählte Seiten Tafeln</subfield><subfield code="b">Illustrationen, Porträts</subfield></datafield><datafield tag="336" ind1=" " ind2=" "><subfield code="b">txt</subfield><subfield code="2">rdacontent</subfield></datafield><datafield tag="337" ind1=" " ind2=" "><subfield code="b">n</subfield><subfield code="2">rdamedia</subfield></datafield><datafield tag="338" ind1=" " ind2=" "><subfield code="b">nc</subfield><subfield code="2">rdacarrier</subfield></datafield><datafield tag="505" ind1="8" ind2=" "><subfield code="a">(Virtual) World War III -- Trump's beautiful laundrette -- Married to the mob -- Brighton Beach -- Honey trap -- Gangster's paradise -- The billionaire boys' club -- Mogilevich's big move -- Turn of the screw -- The money pipelines -- Easy prey -- International man of mystery -- Bayrock -- Moth, flame -- Putin's revenge -- Blood money -- War by other means -- The battle is joined -- Back channels -- Endgame -- Trump's fifty-nine Russia connections</subfield></datafield><datafield tag="520" ind1="3" ind2=" "><subfield code="a">"House of Trump, House of Putin offers the first comprehensive investigation into the decades-long relationship among Donald Trump, Vladimir Putin, and the Russian Mafia that ultimately helped win Trump the White House. It is a chilling story that begins in the 1970s, when Trump made his first splash in the booming, money-drenched world of New York real estate, and ends with Trump's inauguration as president of the United States. That moment was the culmination of Vladimir Putin's long mission to undermine Western democracy, a mission that began more than thirty years ago, when the Russian Mafia first targeted Trump properties to launder money, and led to Putin's oligarchs and Mafia kingpins rescuing Trump from a string of sensational Trump hotel and casino bankruptcies in Atlantic City. This book confirms the most incredible American paranoias about Russian malevolence. To most, it will be a hair-raising revelation that the Cold War did not end in 1991--that it merely evolved, with Trump's apartments offering the perfect vehicle for billions of dollars to leave the collapsing Soviet Union. In House of Trump, House of Putin, Craig Unger methodically traces the deep-rooted alliance between the highest echelons of American political operatives and the biggest players in the frightening underworld of the Russian Mafia. He traces Donald Trump's sordid ascent from foundering real estate tycoon to the highest office in the land. He traces Russia's phoenixlike rise from the ashes of the post-Cold War Soviet Union as well as its ceaseless covert efforts to retaliate against the West and reclaim its status as a global superpower. Without Trump, Russia would have lacked a key component in its attempts to return to imperial greatness. Without Russia, Trump would not be president. This essential book is crucial to understanding the real powers at play in the shadows of today's world. 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| geographic | Russland (DE-588)4076899-5 gnd |
| geographic_facet | Russland |
| id | DE-604.BV045202899 |
| illustrated | Illustrated |
| indexdate | 2024-12-24T06:52:09Z |
| institution | BVB |
| isbn | 9781524743505 |
| language | English |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-030591837 |
| oclc_num | 1056974609 |
| open_access_boolean | |
| owner | DE-12 |
| owner_facet | DE-12 |
| physical | 354 Seiten, 24 ungezählte Seiten Tafeln Illustrationen, Porträts |
| publishDate | 2018 |
| publishDateSearch | 2018 |
| publishDateSort | 2018 |
| publisher | Dutton |
| record_format | marc |
| spellingShingle | Unger, Craig House of Trump, house of Putin the untold story of Donald Trump and the Russian mafia (Virtual) World War III -- Trump's beautiful laundrette -- Married to the mob -- Brighton Beach -- Honey trap -- Gangster's paradise -- The billionaire boys' club -- Mogilevich's big move -- Turn of the screw -- The money pipelines -- Easy prey -- International man of mystery -- Bayrock -- Moth, flame -- Putin's revenge -- Blood money -- War by other means -- The battle is joined -- Back channels -- Endgame -- Trump's fifty-nine Russia connections Putin, Vladimir Vladimirovič 1952- (DE-588)122188926 gnd Trump, Donald 1946- (DE-588)118834312 gnd Mafia (DE-588)4036926-2 gnd |
| subject_GND | (DE-588)122188926 (DE-588)118834312 (DE-588)4036926-2 (DE-588)4076899-5 |
| title | House of Trump, house of Putin the untold story of Donald Trump and the Russian mafia |
| title_alt | Untold story of Donald Trump and the Russian mafia |
| title_auth | House of Trump, house of Putin the untold story of Donald Trump and the Russian mafia |
| title_exact_search | House of Trump, house of Putin the untold story of Donald Trump and the Russian mafia |
| title_full | House of Trump, house of Putin the untold story of Donald Trump and the Russian mafia Craig Unger |
| title_fullStr | House of Trump, house of Putin the untold story of Donald Trump and the Russian mafia Craig Unger |
| title_full_unstemmed | House of Trump, house of Putin the untold story of Donald Trump and the Russian mafia Craig Unger |
| title_short | House of Trump, house of Putin |
| title_sort | house of trump house of putin the untold story of donald trump and the russian mafia |
| title_sub | the untold story of Donald Trump and the Russian mafia |
| topic | Putin, Vladimir Vladimirovič 1952- (DE-588)122188926 gnd Trump, Donald 1946- (DE-588)118834312 gnd Mafia (DE-588)4036926-2 gnd |
| topic_facet | Putin, Vladimir Vladimirovič 1952- Trump, Donald 1946- Mafia Russland |
| url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=030591837&sequence=000003&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=030591837&sequence=000004&line_number=0002&func_code=DB_RECORDS&service_type=MEDIA |
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