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Title: Exclusive: NRA gathers documents amid scrutiny over ties to Kremlin-linked banker
Source: [None]
URL Source: https://www.cnn.com/2018/04/27/poli ... ents-russian-banker/index.html
Published: Apr 27, 2018
Author: Sara Murray, CNN
Post Date: 2018-04-27 18:56:35 by BTP Holdings
Keywords: None
Views: 31

Exclusive: NRA gathers documents amid scrutiny over ties to Kremlin-linked banker

By Sara Murray, CNN

Updated 6:06 PM ET, Fri April 27, 2018

Washington (CNN)The National Rifle Association is setting aside years of documents related to its interactions with a Kremlin-linked banker, as the gun-rights group appears to be bracing for a possible investigation, according to sources familiar with the situation.

The NRA has faced fresh scrutiny from congressional investigators about its finances and ties to Alexander Torshin, one of the 17 prominent Russian government officials the US Treasury Department recently slapped with sanctions. The gun-rights group has said it is reexamining its relationship with Torshin, who is a lifetime NRA member, in the wake of the sanctions.

The renewed attention has highlighted the close-knit if sometimes uneasy alliance between top NRA officials and Torshin -- a relationship that ensnared members of Trump's team during the presidential campaign, inviting further congressional scrutiny.

The Russia sanctions list: Who's on the new US blacklist

Those inquiries could shed light on the tightly held fundraising practices and political activities of the NRA. The political powerhouse shelled out more than $30 million in 2016 to back Donald Trump's candidacy -- more than it spent on 2008 and 2012 political races combined, according to the Center for Responsive Politics. Vice President Mike Pence is slated to speak at the National Rifle Association's annual convention in Dallas next Friday, an official told CNN.

The NRA recently found itself facing allegations that the FBI was investigating whether Torshin illegally funneled money through the group to bolster Trump, according to a McClatchy report. The NRA has publicly denied any contact from the FBI and insisted it hasn't accepted illegal donations.

Despite the public denials, officials at the gun-rights group have been anxiously preparing as if they were already under investigation, sources said. Some employees have been tasked with preserving years of documents mentioning Torshin or his associate, Maria Butina, who runs a pro-guns group in Russia, a source familiar with the situation said. Privately, some officials have expressed anxiety about a potential investigation and the group's Russian ties.

McClatchy: FBI investigating potential Russian donations to NRA to boost Trump The NRA's precautions could be little more than due diligence as the group faces inquiries from congressional investigators and the media about its relationship with Torshin. But the feeling among some officials internally is that the group appears to be readying for an investigation.

"True believers to the cause are getting very antsy," said a person privy to the NRA's internal deliberations. "They were definitely preparing, they were bracing themselves."

The NRA declined to comment.

NRA inroads

Torshin, the deputy head of Russia's central bank who served for years as a senator in the Russian parliament, began making inroads into the NRA with the help of Tennessee lawyer G. Kline Preston. Preston, who said he has known Torshin for about a decade, said the Russian wanted to meet the leadership of the NRA, so Preston cold-called then-NRA President David Keene. In other media interviews, Preston said that call took place around 2011.

"I can certainly say without any reservation that Torshin's intent was purely about helping with the expansion of gun rights," Preston said. "Infiltrating to influence the NRA politically is a red herring."

But even some within the NRA viewed the partnership warily.

When Donald Trump Jr. arrived for a dinner on the sidelines of the NRA's 2016 annual meeting in Louisville, some attendees -- including NRA officials -- were startled to discover Torshin and Butina already present at the restaurant where the reception was being held, according to sources familiar with the event. Torshin and Butina weren't invited to the dinner, but they were asked to stay and speak anyway.

"Donald J. Trump Jr. was attending an NRA convention and having dinner when an acquaintance asked him to say hello to Torshin and made an introduction," said Alan Futerfas, an attorney for Trump Jr. "They made small talk for a few minutes and went back to their separate meals. That is the extent of their communication or contact."

The seemingly impromptu encounter left some officials at the gun-rights group wondering whether it was a setup by the Russians, sources said.

Throughout the campaign, a number of people made overtures to Trump campaign aides on Torshin's behalf. Those emissaries sometimes touted their NRA connections as they aimed to helped Torshin quietly facilitate a relationship between then-presidential candidate Trump and Russian President Vladimir Putin.

In one such email, a conservative activist reached out on Torshin's behalf to say his goal was "cultivating a back-channel to President Putin's Kremlin."

The activist added, "Putin is deadly serious about building a good relationship with Mr. Trump," according to the House Intelligence Committee reports.

The outreach efforts reached Trump son-in-law Jared Kushner, campaign manager Paul Manafort, his deputy Rick Gates, then-campaign adviser Rick Dearborn and Jeff Sessions, then a foreign policy adviser and now the attorney general, according to emails reviewed by the House Intelligence Committee.

In at least some of the cases their overtures were rebuffed. Torshin was unable to schedule a meeting with candidate Trump at the 2016 NRA meeting, but ultimately managed to meet Trump Jr.

Trump Jr. told congressional investigators he didn't speak to Torshin about the upcoming presidential election, according to the House Intelligence Committee's Russia report.

In an interview with Bloomberg News nearly a year after the event, Torshin touted his dinner with Trump Jr. at the NRA meeting and claimed he had known Trump for nearly five years.

It's unclear whether the outreach to Trump aides attracted the attention of special counsel Robert Mueller. But he and his team have been delving into the possibility that Russians may have injected foreign money into the 2016 race to influence the election.

The White House did not respond to requests for comment. A spokesperson for the Trump campaign declined to comment.

Worries about a Russian influence operation

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Poster Comment:

Is this all CNN can find to report with the big news in Korea now?

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