Mar 07

The Russian Connection: The Seychelles – Russia and The UAE

Back in January 2017, Erik Prince, the founder of Blackwater and an informal adviser to Mr. Trump’s team during the presidential transition, had a clandestine meeting in the Seychelles with Crown Prince Mohammed bin Zayed Al-Nahyan, the ruler of the United Arab Emerites (UAE). It was revealed in April that the purpose of that meeting was to establish a back channel to Russian President Vladimir Putin for the incoming Trump administration.

The United Arab Emirates arranged a secret meeting in January between Blackwater founder Erik Prince and a Russian close to President Vladi­mir Putin as part of an apparent effort to establish a back-channel line of communication between Moscow and President-elect Donald Trump, according to U.S., European and Arab officials.

The meeting took place around Jan. 11 — nine days before Trump’s inauguration — in the Seychelles islands in the Indian Ocean, officials said. Though the full agenda remains unclear, the UAE agreed to broker the meeting in part to explore whether Russia could be persuaded to curtail its relationship with Iran, including in Syria, a Trump administration objective that would be likely to require major concessions to Moscow on U.S. sanctions.

Though Prince had no formal role with the Trump campaign or transition team, he presented himself as an unofficial envoy for Trump to high-ranking Emiratis involved in setting up his meeting with the Putin confidant, according to the officials, who did not identify the Russian. [..]

U.S. officials said the FBI has been scrutinizing the Seychelles meeting as part of a broader probe of Russian interference in the 2016 U.S. election and alleged contacts between associates of Putin and Trump. The FBI declined to comment.

The Seychelles encounter, which one official said spanned two days, adds to an expanding web of connections between Russia and Americans with ties to Trump — contacts that the White House has been reluctant to acknowledge or explain until they have been exposed by news organizations.

The meeting also attracted the attention of Special Counsel Robert Mueller and his team of investigators and they now have a cooperating witness in an adviser to the United Arab Emirates.

Mr. Mueller appears to be examining the influence of foreign money on Mr. Trump’s political activities and has asked witnesses about the possibility that the adviser, George Nader, funneled money from the Emirates to the president’s political efforts. It is illegal for foreign entities to contribute to campaigns or for Americans to knowingly accept foreign money for political races.

Mr. Nader, a Lebanese-American businessman who advises Crown Prince Mohammed bin Zayed Al-Nahyan, the effective ruler of the Emirates, also attended a January 2017 meeting in the Seychelles that Mr. Mueller’s investigators have examined. The meeting, convened by the crown prince, brought together a Russian investor close to President Vladimir V. Putin of Russia with Erik Prince, the founder of Blackwater and an informal adviser to Mr. Trump’s team during the presidential transition, according to three people familiar with the meeting. [..]

Mr. Nader was first served with search warrants and a grand jury subpoena on Jan. 17, shortly after landing at Washington Dulles International Airport, according to two people familiar with the episode. He had intended to travel on to Mar-a-Lago, Mr. Trump’s Florida estate, to celebrate the president’s first year in office, but the F.B.I. had other plans, questioning him for more than two hours and seizing his electronics.

Since then, Mr. Nader has been questioned numerous times about meetings in New York during the transition, the Seychelles meeting and meetings in the White House with two of Mr. Trump’s senior advisers, Jared Kushner and Stephen K. Bannon, who has since left the administration.

The meeting in the Seychelles also took place against the backdrop of a larger pattern of secretive contacts between the Trump team and both the Russians and the Emiratis. In the weeks after the 2016 presidential election, Crown Prince Mohammed aroused the suspicions of American national security officials when they learned that he had breached protocol by visiting Trump Tower in Manhattan without notifying the Obama administration of his visit to the United States.

We also now have the name of the Russian who is close to Putin.

Mr. Nader represented the crown prince in the three-way conversation in the Seychelles, at a hotel overlooking in the Indian Ocean, in the days before Mr. Trump took office. At the meeting, Emirati officials believed Mr. Prince was speaking for the Trump transition team, and a Russian fund manager, Kirill Dmitriev, represented Mr. Putin, according to several people familiar with the meeting. Mr. Nader, who grew close later to several advisers in the Trump White House, had once worked as a consultant to Blackwater, a private security firm now known as Academi. Mr. Nader introduced his former employer to the Russian. [..]

Mr. Dmitriev, a former Goldman Sachs banker with an M.B.A. from Harvard, was tapped by Mr. Putin in 2011 to manage an unusual state-run investment fund. Where other such funds seek to earn returns on sovereign wealth, Mr. Dmitriev’s Russian Direct Investment Fund seeks outside investments, often from foreign governments, for unglamorous infrastructure projects inside of Russia.

The Obama administration imposed sanctions on the fund as part of a raft of economic penalties after the Russian government sent military forces into Ukraine in 2014. [..]

Mr. Dmitriev became a frequent visitor to Abu Dhabi, and Emirati officials came to see him as a key conduit to the Russian government. In a 2015 email, the Emirati ambassador to Moscow at the time described Mr. Dmitriev as a “messenger” to get information directly to Mr. Putin. The email was among a large number hacked from the account of the ambassador to Washington and published online.


Shortly after the Seychelles meeting, Mr. Dmitriev met with Anthony Scaramucci, then an informal Trump adviser, at the 2017 World Economic Forum in Davos, Switzerland.

The news of Mueller’s questioning of Nader broke in an article in the New York Times on March 3 while Trump was spending his 100th day on the golf course since taking office 427 days ago. Mueller is following the money and that is making Trump very nervous.