Appendix C: Document Requests
Deutsche Bank: Given public statements from the Trump Organization about the centrality of Russian investment in their holdings, Deutsche Bank’s history of laundering Russian money, and allegations that Russia may exert financial influence over the President, the Committee must request documents and hear testimony from Deutsche Bank, via subpoena if necessary, to evaluate allegations about money transfers and other activity linked to Russia and whether there is any Russian involvement in Deutsche Bank’s loans and other transactions with the Trump Organization; Paul Manafort and Rick Gates, along with any Manafort-linked entities; and other persons of interest to the Committee. In addition to required testimony, as outlined in Appendix B above, the Committee should specifically request documents from Deutsche Bank’s Risk Division, including but not limited to the Group Risk Office and Credit Risk Management teams and with regard to any due diligence undertaken vis-à-vis Trump transactions after the election, as well as from individuals in Deutsche Bank’s personal wealth management division, including Rosemary Vrablic, who may have knowledge of transactions and other activity of interest to the Committee.
General Services Administration (GSA): In a December 16, 2017 letter to the House Committee on Oversight and Government Reform and the Senate Committee on Homeland Security and Governmental Affairs, a law and crisis management firm writing on behalf of Trump for America, Inc, (TFA) (the entity formed for the purpose of President Trump’s transition) asserted that the GSA “unlawfully produced TFA’s private materials, including privileged communications, to the Special Counsel’s Office,” which, in turn, reportedly has used these records extensively in interviews, “including portions that are susceptible to claims of privilege.”
The Special Counsel’s Office disputed the accusation, noting: “When we have obtained emails in the course of our ongoing criminal investigation, we have secured either the account owner’s consent or appropriate criminal process.” GSA also responded to press inquiries to clarify that GSA informed transition team members that, by using devices provided by GSA, materials “would not be held back in any law enforcement” requests. The TFA allegation against the Special Council and GSA raises deep concern that TFA may have in fact withheld from the Committee, potentially on unspecified privilege claims not recognized by Congress, responsive material that is relevant to the Committee’s investigation. The Minority therefore believes it is essential that the Committee request directly from GSA all transition-related holdings that were already shared with the Special Counsel’s Office to ensure that the Committee has access to the full scope of relevant material and can determine independently whether TFA improperly withheld material from the Committee pertinent to our investigation.
Snapchat and Imgur: Based on public reporting that the Russian disinformation campaign reached several social media platforms beyond Twitter, Facebook, and YouTube, we recommend sending document request letters to Snapchat and Imgur asking them to study the scope and scale of the Russian campaign on their platforms. The Minority sent a document request on March 7, 2018 to Reddit and Tumblr, which the Majority declined to join. We would further suggest that these companies coordinate with Twitter and Facebook in particular to share common markers and indicators of Russian activity. We would also recommend requesting a briefing from each of
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