AppendixBPage12

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Volume Appendix
Chapter Appendix B
Page Number 12
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U.S. Department of Justice

Guccifer 2.0

I.C. Expert Investment Company

Internet Research Agency (IRA)

KLS Research LLC

Kremlin

LetterOne

Link Campus University London Centre of International Law Practice (LCILP) Main Intelligence Directorate of the General Staff (GRU) New Economic School in Moscow (NES) Opposition Bloc

Party of Regions

Pericles Emerging Market Partners LLP Prevezon Holdings Ltd.

Roscongress Foundation Rosneft Russian Direct Investment Fund

Fictitious online persona operated by theGRU that released stolen documents during the 2016 U.S. presidential campaign period. Russian real-estate and development corporation that signed a letter of intent with a Trump Organization subsidiary to develop a Trump Moscow property. Russian entity based in Saint Petersburg and funded by Concord that engaged in an "active measures" social media campaign to interfere in the 20 I 6 V,S. presidential election. Business established by an associate of and at the direction of Peter Smith to further Smith's search for Hillary Clinton emails. Official residence of the president of the Russian Federation; it is used colloquially to refer to the office of the president or the Russian government. Company that includes Petr Aven and Richard Burt as board members. During a board meeting in December 2016, Aven asked for Burt's help to make contact with the Presidential Transition Team. University introduced to Joseph Mifsud. International law advisory organization in London that employed Joseph Mifsud and George Papadopoulos.

Italy, where George Papadopoulos was

in Rome,

Russian Federation's military intelligence agency.

Moscow-based school that invited Carter Page to speak at its July 2016 commencement ceremony. Ukrainian political party that incorporated members of the defunct Party of Regions. Ukrainian political party of former President Yanukovych. It was generally understood to align with Russian policies. Company registered in the Cayman Islands by Paul Manafort and his business partner Rick Davis. Oleg Deripaska invested in the fund. Russian company that was a defendant in a U.S. civil action alleging the laundering of proceeds from fraud exposed by Sergei Magnitsky. the St. Petersburg International Russian entity that organized Economic Forum. Russian state-owned oil and energy company. Sovereign wealth fund established by the Russian Government in 2011 and headed by Kirill Dmitriev.

B-12



People mentioned on this page:[edit]

Viktor Yanukovych Hillary Clinton Petr Aven Sergei Magnitsky Paul Manafort George Papadopoulos Joseph Mifsud Carter Page Donald Trump Peter Smith Richard Burt

Organizations mentioned on this page:[edit]

Opposition Bloc Concord Party of Regions Prevezon Holdings Ltd. Internet Research Agency (IRA) LetterOne New Economic School in Moscow (NES) Guccifer 2.0 IC Expert Investment Company Pericles Emerging London Centre of International Law Practice (LCILP) Kremlin Rosneft Roscongress Foundation Market Partners LLP Link Campus University Main Intelligence Directorate of the General Staff (GRU) KLS Research LLC Russian Direct Investment Fund