Tag Archives: Magnitsky Act
Donald Trump Jr. on His Russian Contacts
Donald Trump Jr. on His Russian Contacts During the 2016 Campaign
Who is Lev Leviev

Lev Leviev is a Soviet-born Israeli diamond mogul and real estate tycoon who calls Vladimir Putin a “true friend.”4New York Times, Sept 16, 2007
The Missionary Mogul
retrieved 8/10/18 Leviev was a partner in Prevezon Holdings, a Russian company owned by Denis Katsyv, who is the son of the vice president of the state-owned Russian Railways and a former deputy governor of the Moscow region.1New York Times, July 8, 2017
Trump Team Met With Lawyer Linked to Kremlin During Campaign
retrieved 8/10/18 In 2013 U.S. District Attorney Preet Bharara took Prevezon court over Russian money laundering allegations; New York apartments owned by Leviev were alleged to have served as a conduit for the laundering. Natalia Veselnitskaya, the Russian attorney who met with Donald Trump Jr and other members of the Trump campaign at the June, 2016, Trump Tower meeting, represented Prevezon in the case. 2Haaretz, May 26, 2018
The Countless Israeli Connections to Mueller’s Probe of Trump and Russia
retrieved 8/10/183CNN, Sept 7, 2017 The curious rise of Natalia Veselnitskaya, the Russian lawyer who met Team Trumpretrieved 8/10/18
Who is Natalia Veselnitskaya

Natalia Veselnitskaya is a Russian lawyer who spent her first three years out of law school working for the Moscow Prosecutor’s Office before going into private practice in 2003. Among her clients is Denis Katsyv, who is the owner of a Russian company called Prevezon Holdings and the son of the vice president of the state-owned Russian Railways and a former deputy governor of the Moscow region. In 2013 U.S. District Attorney Preet Bharara took Prevezon to court over Russian money laundering allegations; Veselnitskaya represented Prevezon in the case.1New York Times, July 8, 2017
Trump Team Met With Lawyer Linked to Kremlin During Campaign
retrieved 8/10/182Yahoo News, July 10, 2017
Who is Natalia Veselnitskaya, the Russian lawyer who met with Donald Trump Jr.?
retrieved 6/24/183CNN, Sept 7, 2017 The curious rise of Natalia Veselnitskaya, the Russian lawyer who met Team Trump
retrieved 8/10/18