5th avenue, 666, agents of foreign governments, Anbang Insurance Group, Bombardier, Conflict of Interest, Donbass, Duferco, eastern Europe, Emperor Nero, Espionage, Espionnage, Esther Kushner, ETFs, Evgeny Buryakov, Exchange Traded Funds, family loyalty, FBI undercover, foreign intelligence agency, FSB, Igor Sporyshev, Industrial Union of Donbass, intelligence gathering, ISD, Ivanka Trump Kushner, Jared Kushner, KGB, Kremlin, Kushner companies, Loyalty to country, Lugano, Manhattan, Mark of the Beast, Nero, New York, New York Stock Exchange, non-official cover, NYC, Poland, Preet Bharara, Putin, Qualifications, Revelations, Rome, Roy Cohn, Russia, Russia foreign intelligence agency, Russian Ambassador, Russian Ambassador Kislyak, Russian Federal Trade Representative, Russian Intelligence, Russian Prime Minister, Russian Spies, Sakhalin, sanctions, Senate Intelligence Committee, Sergei Gorkov, Sergei Kislyak, Sinopec, Sochi, South Africa, spy, spy recruitment, Spying, steel, SVR agents, Trump Administration, Trump advisor, Trump son-in-law, Trump Tower, Ukraine, UN Permanent Mission, undercover spy, US, US AG, US Treasury, VEB Bank, Victor Podobnyy, Watergate, White House, Zhenya
The VEB Bank branch, harboring at least one spy-spy recruiter, wasn’t simply in New York City but in Manhattan! How close to Trump Tower? Evgeny Buryakov pled guilty in “Manhattan Federal Court In Connection With Conspiracy To Work For Russian Intelligence” last year. He is still listed as their “Deputy Representative” at 777 3rd St.
Ivanka Trump husband, Donald Trump advisor, Jared Kushner, admitted to meeting with the head of the VEB Bank (Vnesheconombank), Sergei Gorkov in December. According to Reuters, 28 March 2017, Gorkov “graduated from the Federal Security Service, or FSB, Russia’s internal security agency.“. According to the US Treasury sanctions: “VEB is a Russian state-owned financial institution that acts as a development bank and payment agent for the Russian government… VEB’s supervisory board is chaired by the Russian prime minister, and the chairman of the bank is appointed by the Russian president.” Thus, Gorkov was appointed by Putin. See more here: https://miningawareness.wordpress.com/2017/03/28/trump-son-in-law-met-head-of-sanctioned-russian-government-bank-veb-veb-has-ukraine-china-ties
“Department of Justice
U.S. Attorney’s Office
Southern District of New York
FOR IMMEDIATE RELEASE
Friday, March 11, 2016
Evgeny Buryakov Pleads Guilty In Manhattan Federal Court In Connection With Conspiracy To Work For Russian Intelligence
Evgeny BURYAKOV, a/k/a “Zhenya,” Worked for Russian Intelligence Under “Non-Official Cover” as a Banker in Manhattan
Preet Bharara, the United States Attorney for the Southern District of New York, and John P. Carlin, Assistant Attorney General for National Security, announced that EVGENY BURYAKOV, a/k/a “Zhenya,” pled guilty today to conspiring to act in the United States as an agent of the Russian Federation, without providing prior notice to the Attorney General.
U.S. Attorney Preet Bharara said: “An unregistered intelligence agent, under cover of being a legitimate banker, gathers intelligence on the streets of New York City, trading coded messages with Russian spies who send the clandestinely collected information back to Moscow. This sounds like a plotline for a Cold War-era movie, but in reality, Evgeny Buryakov pled guilty today to a federal crime for his role in just such a scheme. More than two decades after the end of the Cold War, Russian spies still seek to operate in our midst under the cover of secrecy. But in New York, thanks to the work of the FBI and the prosecutors in my office, attempts to conduct unlawful espionage will not be overlooked. They will be investigated and prosecuted.”
Assistant Attorney General John P. Carlin said: “Evgeny Buryakov pleaded guilty to covertly working as a Russian agent in the United States without notifying the Attorney General. Foreign nations who attempt to illegally gather economic and other intelligence information through espionage pose a direct threat to U.S. national security. The National Security Division will continue to work with our law enforcement partners to identify and hold accountable those who illegally operate as covert agents within the United States.”
According to the Complaint, the Indictment, other court filings, and statements made during court proceedings: Beginning in 2012, BURYAKOV worked in the United States as an agent of Russia’s foreign intelligence agency, known as the “SVR.” BURYAKOV operated under “non-official cover,” meaning he entered and remained in the United States as a private citizen, posing as an employee in the Manhattan office of a Russian bank, Vnesheconombank, also known as “VEB.” SVR agents operating under such non-official cover – sometimes referred to as “NOCs” – typically are subject to less scrutiny by the host government, and, in many cases, are never identified as intelligence agents by the host government. As a result, a NOC is an extremely valuable intelligence asset for the SVR.
Federal law prohibits individuals from acting as agents of foreign governments within the United States without prior notification to the United States Attorney General. Department of Justice records indicate that BURYAKOV never notified the United States Attorney General that he was, in fact, an agent of the Russian Federation.
BURYAKOV worked in New York with at least two other SVR agents, Igor Sporyshev and Victor Podobnyy. From November 22, 2010, to November 21, 2014, Sporyshev officially served as a trade representative of the Russian Federation in New York. From December 13, 2012, to September 12, 2013, Podobnyy officially served as an attaché to the Permanent Mission of the Russian Federation to the United Nations. The investigation, however, showed that Sporyshev and Podobnyy also worked as officers of the SVR. For their roles in the charged conspiracy, Sporyshev and Podobnyy were charged along with BURYAKOV in January 2015. However, Sporyshev and Podbonyy no longer lived in the United States and thus were not arrested.
BURYAKOV’s Co-Conspirators Are Recorded Inside the SVR’s New York “Residentura”
During the course of the investigation, the FBI recorded Sporyshev and Podobnyy speaking inside the SVR’s offices in New York, known as the “Residentura.”
The FBI obtained the recordings after Sporyshev attempted to recruit an FBI undercover employee (“UCE-1”), who was posing as an analyst from a New York-based energy company. In response to requests from Sporyshev, UCE-1 provided Sporyshev with binders containing purported industry analysis written by UCE-1 and supporting documentation relating to UCE-1’s reports, as well as covertly placed recording devices. Sporyshev then took the binders to, among other places, the Residentura.
During subsequent recorded conversations, Sporyshev and Podobnyy discussed, among other things, Sporyshev’s SVR employment contract and his official cover position, their work as SVR officers, and the FBI’s July 2010 arrests of 10 SVR agents in the United States, known as the “Illegals.”
Sporyshev and Podobnyy also discussed BURYAKOV’s prior service with the SVR in South Africa. BURYAKOV worked in South Africa between approximately 2004 and 2009, officially as a representative of VEB. During a conversation about Sporyshev’s cover position in New York, Podobnyy related that, when BURYAKOV was working in South Africa, he had dinner with an SVR official and BURYAKOV’s supervisor at VEB and that, during the dinner, the SVR official told the VEB official that BURYAKOV was an “employee of the Service,” i.e., the SVR.
Further, Sporyshev and Podobnyy were recorded discussing, among other things, their (i) attempting to recruit New York City residents as intelligence sources for Russia; (ii) tasking BURYAKOV to gather intelligence; and (iii) transmitting intelligence reports prepared by BURYAKOV back to SVR headquarters in Moscow.
The directives from the SVR to BURYAKOV, Sporyshev, and Podobnyy, as well as to other covert SVR agents acting within the United States, included requests to gather intelligence on, among other subjects, potential United States sanctions against Russian banks and the United States’ efforts to develop alternative energy resources.
BURYAKOV’s Intelligence Taskings
Sporyshev was responsible for relaying intelligence assignments from the SVR to BURYAKOV.
BURYAKOV Drafts a Proposal for the SVR’s “Active Measures Directorate”
In May 2013, Sporyshev and Podbonyy were recorded discussing a proposal that BURYAKOV had drafted about a planned deal in which Bombardier Aircraft Company (“Bombadier”) in Canada would manufacture certain airplanes in Russia. Sporyshev noted that Canadian “unions were resisting” and that BURYAKOV’s “proposal [was] for MS” – the SVR’s Active Measures Directorate – to “pressur[e] the unions and secur[e] from the company a solution that is beneficial to us.” Other evidence developed during the investigation showed that, around the time of this conversation, BURYAKOV had conducted Internet searches relating to Bombardier and labor unions and, earlier, had obtained news articles regarding the planned deal and also attended a conference in Canada that Bombardier personnel also attended.
BURYAKOV Assists Sporyshev in Attempting to Obtain Sensitive Information About the New York Stock Exchange
Also, on May 21, 2013, Sporyshev called BURYAKOV, greeted him, and then described a tasking from “top sources” relating to three questions that ITAR-TASS, a Russian news agency, could put to the New York Stock Exchange. Sporyshev called the defendant back approximately 20 minutes later. During the call, BURYAKOV proposed questions regarding (i) exchange traded funds (ETFs), including the “mechanisms of their use to destabilize the market;” (ii) “curbing of trading robot activities;” and (iii) “technical parameters” and “other regulations directly related to the exchange.” On July 8, 2013, a purported “bureau chief” for ITAR-TASS sent an email to an employee of the New York Stock Exchange that parroted the questions that BURYAKOV proposed to Sporyshev.
BURYAKOV Assists Sporyshev in Analyzing the Effect of Sanctions
Another example of an intelligence tasking occurred in late March 2014. Specifically, on March 28, 2014, Sporyshev was recorded telling BURYAKOV that Sporyshev needed help researching the “effects of economic sanctions on our country,” among other things. A few days later, on April 2, 2014, Sporyshev called BURYAKOV and stated, in an intercepted conversation, that he had not seen BURYAKOV in a while, and asked to meet BURYAKOV outside VEB’s office in Manhattan in 20 minutes. A court-authorized search of BURYAKOV’s computer at VEB revealed that, at around the time of this telephone call, BURYAKOV conducted the following internet searches: “sanctions Russia consiquences” [sic] and “sanctions Russia impact.”
Two days later, on April 4, 2014, BURYAKOV called Sporyshev and, in an intercepted conversation, stated that he (BURYAKOV) “wrote you an order list,” and suggested that they meet. Approximately 20 minutes later, Sporyshev met BURYAKOV in the driveway of BURYAKOV’s home. Their encounter, which was captured by a video surveillance camera located near BURYAKOV’s residence, lasted approximately two minutes. On the video footage, the defendants appeared to exchange a small object.
Clandestine Meetings and Communications
During the course of their work as covert SVR agents in the United States, BURYAKOV, Sporyshev, and Podobnyy regularly met and communicated using clandestine methods and coded messages, in order to exchange intelligence-related information while shielding their associations with one another as SVR agents. These efforts were designed, among other things, to preserve their respective covers as an employee of VEB (BURYAKOV), a trade representative of the Russian Federation in New York (Sporyshev), and an attaché to the Permanent Mission of the Russian Federation to the United Nations (Podobnyy).
During the investigation, the FBI intercepted numerous calls between BURYAKOV and Sporyshev in which one of the men told the other that he needed to meet for some purpose, such as to transfer an item (such as a “ticket,” “book,” or “list,”) or for a purported social purpose. In fact, BURYAKOV and Sporyshev used this coded language to signal that they needed to exchange intelligence information.
FBI surveillance revealed that, at some of these meetings between BURYAKOV and Sporyshev, they exchanged documents or other small items. Notably, despite discussing on approximately a dozen occasions the need to meet to transfer “tickets,” BURYAKOV and Sporyshev were – other than one occasion where they discussed going to a movie – never observed attending, or discussing in any detail, events that would typically require tickets, such as a sporting event or concert.
BURYAKOV’s Receipt of Purported Official United States Government Documents
In the summer of 2014, BURYAKOV met multiple times with a confidential source working for the FBI (“CS-1”) and an FBI undercover employee (“UCE-2”). Both CS-1 and UCE-2 purported to be working on a casino development project in Russia.
During a conversation recorded on July 22, 2014, Sporyshev warned BURYAKOV that meeting with UCE-2 might be a “trap” but authorized BURYAKOV to go ahead so he could make a better assessment.
During the course of the subsequent meetings, and consistent with his interests as a Russian intelligence agent, BURYAKOV demonstrated his strong desire to obtain information about subjects far outside the scope of his work as a bank employee. During these meetings, BURYAKOV also accepted documents that were purportedly obtained from a U.S. government agency and which purportedly contained information potentially useful to Russia, including information about United States sanctions against Russia.
* * *
BURYAKOV, 41, pled guilty to one count of conspiring to act in the United States as an agent of the Russian Federation without providing notice to the Attorney General, which carries a maximum sentence of five years. This statutory maximum sentence is prescribed by Congress and is provided here for informational purposes only, as any sentence imposed on the defendant will be determined by the judge.
BURYAKOV will be sentenced on May 25, 2016, at 11:00 a.m.
U.S. Attorney Bharara praised the investigative work of the FBI’s Counterintelligence Division.
The prosecution is being handled by Assistant U.S. Attorneys Emil J. Bove III, Brendan F. Quigley, and Stephen J. Ritchin of the Terrorism and International Narcotics Unit of the U.S. Attorney’s Office for the Southern District of New York, with assistance provided by Senior Trial Attorney Heather Schmidt of the National Security Division’s Counterintelligence and Export Control Section.
USAO – New York, Southern
Updated March 11, 2016” https://www.justice.gov/usao-sdny/pr/evgeny-buryakov-pleads-guilty-manhattan-federal-court-connection-conspiracy-work
Trump fired Preet Bharara: https://miningawareness.wordpress.com/2017/03/13/ethics-groups-send-letter-to-us-attorney-preet-bharara-requesting-investigation-of-trump-within-days-preet-was-fired-along-with-45-other-us-attorneys/
Trump son-in-law, Ivanka spouse, Jared Kushner met late in December with Sergei Gorkov, chairman of VEB Bank (Vnesheconombank). According to the US Treasury sanctions: “VEB is a Russian state-owned financial institution that acts as a development bank and payment agent for the Russian government… VEB’s supervisory board is chaired by the Russian prime minister, and the chairman of the bank is appointed by the Russian president.” Thus, Gorkov was appointed by Putin. According to Reuters, 28 March 2017, Gorkov “graduated from the Federal Security Service, or FSB, Russia’s internal security agency.” [You know, the new KGB which helped hack Yahoo, etc. The Trump administration already facilitated their hacking by lifting sanctions:
https://miningawareness.wordpress.com/2017/03/20/us-grand-jury-indicted-officers-of-the-russian-security-service-fsb-for-cybercrimes-trump-relaxed-sanctions-against-fsb-re-it-cyber-products-trump-advisor-flynn-paid-to-speak-by-russias-kasper ] Reuters adds that Gorkov “was awarded the Medal of the Order of Merit for Services to the Fatherland“.
“Trump son-in-law met with U.S. sanctioned Russian bank; will testify
Posted:Tue, 28 Mar 2017 02:33:41 +0530
WASHINGTON (Reuters) – A Russian bank under U.S. economic sanctions over Russia’s incursion into Ukraine disclosed on Monday that its executives had met Jared Kushner, President Donald Trump’s son-in-law and a top White House adviser, during the 2016 election campaign.” http://feeds.reuters.com/~r/reuters/INworldNews/~3/FPRbub21FEs/usa-trump-russia-idINKBN16Y1HC
VEB has suffered losses, in part, because of big investments in the Donbass Ukrainian steel industry. As reported by Jason Bush of Reuters (Nov. 27, 2015): “VEB’s $20 bln bailout request casts harsh light on development bank’s operations“. The Kremlin was considering a $20 billion bailout for VEB Bank, which suffered $4.5 billion in losses in 2014. The bank helped fund the Sochi Olympics in 2014. Ukrainian investments have also led to losses. Due to sanctions VEB cannot sell bonds to US or European investors and “does not raise money from private depositors“. VEB invested $8 billion in the Ukrainian steel industry, mostly in the Donbass – Industrial Union of Donbass (ISD). Importantly Reuters discloses: “The Russian investors who received money from VEB were never disclosed. The only one identified by Industrial Union of Donbass, Alexander Katunin, said at the time he was acting for others whom he declined to name. Katunin’s own company, a Swiss trader called Carbofer, went bankrupt in 2012.” http://www.reuters.com/article/russia-veb-bailout-idUSL8N13K1TI20151127