BBC: Ukraine Paid Cohen for White House Meeting

News  |  May 23, 2018

According to BBC News, intermediaries acting on behalf of Ukrainian President Petro Poroshenko paid Michael Cohen at least $400,000 to set up a meeting between Poroshenko and President Trump.  

The meeting at the White House was last June. Shortly after the Ukrainian president returned home, his country's anti-corruption agency stopped its investigation into Trump's former campaign manager, Paul Manafort.

A high-ranking Ukrainian intelligence officer in Mr Poroshenko's administration described what happened before the visit to the White House. 

Mr Cohen was brought in, he said, because Ukraine's registered lobbyists and embassy in Washington DC could get Mr Poroshenko little more than a brief photo-op with Mr Trump. Mr Poroshenko needed something that could be portrayed as "talks".

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Mr Poroshenko decided to establish a back channel to Mr Trump. The task was given to a former aide, who asked a loyal Ukrainian MP for help. 

He in turn used personal contacts who attended a Jewish charity in New York state, Chabad of Port Washington. (A spokeman for the Chabad has asked us to make clear that officials there were not involved.) 

This eventually led to Michael Cohen, the president's lawyer and trusted fixer. Mr Cohen was paid $400,000.

There is no suggestion that Mr Trump knew about the payment.

A second source in Kiev gave the same details, except that the total paid to Mr Cohen was $600,000. 

There was also support for the account from a lawyer in the US who has uncovered details of Mr Cohen's finances, Michael Avenatti ... 

Avenatti said that Suspicious Activity Reports filed by Mr Cohen's bank to the US Treasury showed he had received money from "Ukrainian interests".

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The senior intelligence official in Kiev said Mr Cohen had been helped by Felix Sater, a convicted former mobster who was once Trump's business partner.

Cohen, Sater, and the Ukrainian intermediaries all deny the allegations. Poroshenko's office issued a statement calling the story a "blatant lie, slander and fake."

But Poroshenko had a serious personal interest in getting an extended sit-down with the U.S. president. The Ukrainian president had fences to mend.

In August 2016, the New York Times published a document that appeared to show Mr Trump's campaign manager, Paul Manafort, getting millions of dollars from pro-Russian interests in Ukraine.

It was a page of the so-called "black ledger" belonging to the Party of the Regions, the pro-Russian party that employed Mr Manafort when he ran a political consultancy in Ukraine. 

The page appeared to have come from Ukraine's National Anti Corruption Bureau, which was investigating him. Mr Manafort had to resign.

Several sources in Ukraine said Mr Poroshenko authorised the leak, believing that Hillary Clinton was certain to win the presidency. 

If so, this was a disastrous mistake - Ukraine had backed the losing candidate in the US election. Regardless of how the leak came about, it hurt Mr Trump, the eventual winner.

Ukraine was (and remains) at war with Russia and Russian-backed separatists and could not afford to make an enemy of the new US president. 

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A week after Mr Poroshenko returned home to Kiev, Ukraine's National Anti Corruption Bureau announced that it was no longer investigating Mr Manafort. 

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Ukraine did not terminate the Manafort inquiry altogether. The file was handed from the Anti Corruption Bureau to the state prosecutor's office. It languished there. 

Last week in Kiev, the prosecutor in charge of the case, Serhiy Horbatyuk, told me: "There was never a direct order to stop the Manafort inquiry but from the way our investigation has progressed, it's clear that our superiors are trying to create obstacles."

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One source in Kiev said Mr Poroshenko had given Trump "a gift" - making sure that Ukraine would find no more evidence to give the US inquiry into whether the Trump campaign "colluded" with Russia. 

Mr Poroshenko knew that to do otherwise, another source said, "would be like spitting in Trump's face".

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Ukraine's domestic intelligence service, the SBU, did their own - secret - report on Mr Manafort. 

It found that there was not one "black ledger" but three and that Mr Manafort had been paid millions of dollars more from Ukraine than had been made public. (Mr Manafort has denied any wrongdoing.) 

Reporter Paul Wood adds he received information about a report not shared with American law enforcement from a senior Ukrainian police officer which explains the alleged Ukraine/U.S. deal as follows

A report by a member of a Western country's intelligence community says Mr Poroshenko's team believe they have established a "non-aggression pact" with Mr Trump. 

Drawing on "senior, well placed" intelligence sources in Kiev, the report sets out this sequence of events…

As soon as Trump was elected, the report says, Ukraine stopped "proactively" investigating Manafort. 

Liaison with the US government was moved away from the National Anti Corruption Bureau to a senior aide in the presidential administration. 

The report states that Poroshenko returned from Washington and, in August or September, 2017, decided to completely end cooperation with the US agencies investigating Manafort. He did not give an order to implement this decision until November 2017. 

The order became known to the US government after scheduled visits by Poroshenko's senior aide to see Mueller and the CIA director, in November and December, were cancelled. 

The report says that an "element of the understanding" between Poroshenko and Trump was that Ukraine agreed to import US coal and signed a $1bn contract for American-made diesel trains. 

These deals can only be understood as Poroshenko buying American support, the reports say. 

In March, the Trump administration announced the symbolically important sale of 210 Javelin anti-tank missiles to Ukraine.

Full story: Trump lawyer 'paid by Ukraine' to arrange White House talks (BBC News)