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Response to malchickiwick (Reply #13)

Tue Jan 8, 2019, 04:55 PM

16. "I am HOPING Deutsche Bank"

I keep thinking that one or possibly the somewhat notorious Alfa Bank (with its data communications to the campaign server).

EDIT TO ADD - see this little thread on that - https://www.democraticunderground.com/100211642921

You had DeVos and brother Erik Prince involved with a Russian back-channel meeting... and then this connection in terms of server communications -

Only one other entity seemed to be reaching out to the Trump Organization’s domain with any frequency: Spectrum Health, of Grand Rapids, Michigan. Spectrum Health is closely linked to the DeVos family; Richard DeVos, Jr., is the chairman of the board, and one of its hospitals is named after his mother. His wife, Betsy DeVos, was appointed Secretary of Education by Donald Trump. Her brother, Erik Prince, is a Trump associate who has attracted the scrutiny of Robert Mueller, the special counsel investigating Trump’s ties to Russia. Mueller has been looking into Prince’s meeting, following the election, with a Russian official in the Seychelles, at which he reportedly discussed setting up a back channel between Trump and the Russian President, Vladimir Putin. (Prince maintains that the meeting was “incidental.”) In the summer of 2016, Max and the others weren’t aware of any of this. “We didn’t know who DeVos was,” Max said.

<...>

The D.N.S. records raised vexing questions. Why was the Trump Organization’s domain, set up to send mass-marketing e-mails, conducting such meagre activity? And why were computers at Alfa Bank and Spectrum Health trying to reach a server that didn’t seem to be doing anything? After analyzing the data, Max said, “We decided this was a covert communication channel.”

<...>

One remarkable aspect of Foer’s story involved the way that the Trump domain had stopped working. On September 21st, he wrote, the Times had delivered potential evidence of communications to B.G.R., a Washington lobbying firm that worked for Alfa Bank. Two days later, the Trump domain vanished from the Internet. (Technically, its “A record,” which translates the domain name to an I.P. address, was deleted. If the D.N.S. is a phone book, the domain name was effectively decoupled from its number.) For four days, the servers at Alfa Bank kept trying to look up the Trump domain. Then, ten minutes after the last attempt, one of them looked up another domain, which had been configured to lead to the same Trump Organization server.

<...>

Alfa Bank was founded by Mikhail Fridman, in the last years of the Soviet Union. Fridman was born in western Ukraine and studied metallurgy in college. Like many others of his generation, he was introduced to the market economy through hustle. He sold theatre tickets, washed windows, and ran a student discothčque. After the Soviet Union collapsed, in 1991, Fridman joined the scramble to befriend members of the new government and amass a fortune with help from the state. Along with an economist named Petr Aven, who had previously served as the country’s minister for foreign economic relations, Fridman built Alfa Bank into one of the most successful businesses in the new Russia. Its parent company, Alfa Group, now controls the country’s largest private bank, along with financial institutions in several European nations.

Refresher stuff on this - https://www.newyorker.com/magazine/2018/10/15/was-there-a-connection-between-a-russian-bank-and-the-trump-campaign


Some more on Alfa - https://www.buzzfeednews.com/article/jasonleopold/maria-butina-paul-erickson-suspicious-bank-money-russia

Dutch just raided the subsidiary in their country - https://www.reuters.com/article/netherlands-russia-bank/corrected-dutch-subsidiary-of-russias-alfa-bank-raided-in-money-laundering-investigation-idUSL8N1OC4SM

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BumRushDaShow Jan 2019 OP
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helpisontheway Jan 2019 #9
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malchickiwick Jan 2019 #13
LineLineReply "I am HOPING Deutsche Bank"
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