Exclusive: Accused Russian agent Butina met with U.S. Treasury, Fed officials

Source: Reuters | July 22, 2018 | Sarah N. Lynch

WASHINGTON (Reuters) – Accused Russian agent Maria Butina had wider high-level contacts in Washington than previously known, taking part in 2015 meetings between a visiting Russian official and two senior officials at the U.S. Federal Reserve and Treasury Department.

The meetings, revealed by several people familiar with the sessions and a report from a Washington think tank that arranged them, involved Stanley Fischer, Fed vice chairman at the time, and Nathan Sheets, then Treasury undersecretary for international affairs.

Butina traveled to the United States in April 2015 with Alexander Torshin, then the Russian Central Bank deputy governor, and they took part in separate meetings with Fischer and Sheets to discuss U.S.-Russian economic relations during Democratic former President Barack Obama’s administration.

The two meetings, which have not been previously reported, reveal a wider circle of high-powered connections that Butina sought to cultivate with American political leaders and special interest groups.

The meetings with Fischer and Sheets were arranged by the Center for the National Interest, a Washington foreign policy think tank that often advocates pro-Russia views.

The meetings were documented in a Center for the National Interest report seen by Reuters that outlined its Russia-related activities from 2013 to 2015. The report described the meetings as helping bring together “leading figures from the financial institutions of the United States and Russia.”

A judge on Wednesday ordered Butina, 29, jailed until her trial after U.S. prosecutors argued she has ties to Russian intelligence and could flee the United States. Butina has pleaded not guilty to charges she acted as a foreign agent for Russia.

Butina worked for Torshin, who has close ties to Russian President Vladimir Putin, and served as his interpreter at various Washington events.

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The think tank hosted Trump at an event at the Mayflower Hotel in Washington in April 2016 also attended by Sergei Kislyak, Russia’s ambassador to Washington at the time. Two months earlier, the group’s Russian-born CEO, Dimitri Simes, traveled to Moscow, where he met with Putin and other Russian officials, the organization’s records showed.

The April visit came about a year after Obama’s administration imposed sanctions on Russia for its annexation of Ukraine’s Crimea region.

During the same trip, Torshin and Butina also participated in a private “off the record” discussion at the center about the “Russian financial situation and its impact on Russian politics,” according to people familiar with the meeting and the think tank’s report. That event was moderated by the group’s chairman emeritus, former AIG CEO Maurice “Hank” Greenberg, the report showed. Greenberg did not return calls for comment.

Among the think tank’s board members is David Keene, a former NRA president and former chairman of the American Conservative Union. Keene has previously been photographed alongside Butina at events.

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