Trump, Russia, and the Banks

04.14.2017

Robert Amsterdam was interviewed by the British newspaper The Independent on a story exploring the financial institutions which allegedly link the Trump organization to various actors in Russia. Excerpt below:

Mr Trump also recently said US-Russia relations may be at an “all-time low” following the US air strike in Russian-allied Syria after a chemical attack in the Idlib province.

Robert Amsterdam, a lawyer at international law firm Amsterdam & Partners with considerable experience in Russian affairs, told The Independent there was “no question” that US intelligence agencies and the FBI had information about Trump’s financial dealings with Russian entities prior to the 2016 US election. (…)

FBI Director James Comey infamously sent a letter on 28 October – just 11 days before Americans went to the polls – to Congress stating the agency found new, pertinent emails in its ongoing investigation into then-candidate Ms Clinton’s use of a private email server for messages containing classified information.

Mr Amsterdam said one possible explanation is “that the FBI has an informer who was once part of the Trump organisation” and that information was not released in order to protect that source.

“In my view…[the FBI] had no obligation” to share the Trump investigation but “the same rules should apply to Hillary Clinton and Donald Trump,” he said.

Mr Amsterdam explained that Russian authorities likely have the same, if not “better,” information about Mr Trump’s financial dealings with Russian entities.

“One of Mr Trump’s main lenders is a bank that’s been particularly close with Russians: Deutsche Bank,” said Mr Amsterdam.