Documents show suspicious transfers began six days before the controversial meeting.
On June 3, 2016, Donald Trump Jr. received one of the most striking emails of the presidential campaign, offering dirt on Hillary Clinton as part of the Russian government’s “support for Mr. Trump.”
Trump Jr. responded 17 minutes later: “if it’s what you say I love it.”
That email led to a meeting at Trump Tower that has become a central focus of the investigation into possible collusion between Russia and the Trump campaign.
But the very day that email was sent, another exchange was taking place behind the scenes.
Documents reviewed by BuzzFeed News show that $3.3 million began moving on June 3 between two of the men who orchestrated the meeting: Aras Agalarov, a billionaire real estate developer close to both Vladimir Putin and President Donald Trump, and Irakly “Ike” Kaveladze, a longtime Agalarov employee once investigated for money laundering.
That money is on top of the more than $20 million that was flagged as suspicious, BuzzFeed News revealed earlier this month, after the money ricocheted among the planners and participants of the Trump Tower meeting. Special counsel Robert Mueller’s team, which has been investigating whether any individuals colluded with Russia to influence the 2016 presidential election, is examining the suspicious transactions, four federal law enforcement officials said. A spokesperson for Mueller’s office declined to comment.
Although the documents do not directly link the $3.3 million to the meeting, they show that officials at three separate banks raised red flags about the funds. Many of the transfers seemed to have no legitimate purpose, bankers noted. Kaveladze quickly moved money to other accounts he controlled, and appeared to use some of it to make payments on Agalarov’s behalf — including more than $700,000 to pay off American Express charges.
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NEW: Federal agents are investigating $3.3 million linked to the planners of the 2016 Trump Tower meeting.
That’s on top of the $20 million of transactions flagged as suspicious revealed in our investigation earlier this month.https://t.co/WK89mRwxsw
— BuzzFeed News (@BuzzFeedNews) September 21, 2018
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