Page:Final - minority status of the russia investigation with appendices.pdf/2

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Appendix B outlines more than 30 key witnesses that the Committee has yet to interview. This list, chosen from a broader set of individuals and entities of interest, includes witnesses to whom the Committee has already sent letters, but who so far have failed to respond to the Committee's request for voluntary cooperation; witnesses that the Minority has previously requested and whom the Majority has not agreed to call in for testimony or to request documents from; and pertinent new witnesses that the Committee has discovered in the course of the investigation.

Among other witnesses, Appendix B includes:

  • formal and informal campaign foreign policy advisors who have yet to appear before or produce documents to the Committee, including Reince Priebus, Stephen Miller, KT McFarland, Sean Spicer, Keith Kellogg, Joseph E. Schmitz, and Tera Dahl;
  • individuals with knowledge about the June 9, 2016 Trump Tower meeting with Russian emissaries, the stated purpose of which was to provide damaging information on Hillary Clinton, including Natalia Veselnitskaya, who offered to cooperate, and Roman Beniaminov, a witness with relevant information who resides in the United States;
  • persons and entities tied to the Trump campaign's digital operation, including relevant personnel from contractors such as Cambridge Analytica, along with documentary evidence that would shed light on Cambridge Analytica's efforts to obtain stolen DNC emails from WikiLeaks;
  • individuals or groups who were involved in or may have knowledge of third-party political outreach from the Kremlin to the Trump campaign, including persons linked to the National Rifle Association (NRA) and who can shed light on the NRA's relationship with Alexander Torshin, a close ally of Russian President Putin, such as Maria Butina, Paul Erickson, and Cleta Mitchell; and
  • U.S. government officials and experts focused on election security, such as officials from the Federal Bureau of Investigation (FBI), the National Association of Secretaries of State, the Department of Homeland Security, and key employees from CrowdStrike.

The Minority also has identified additional current and former U.S. government personnel, as well as outside experts, who can shed light on Russia's active measures campaign and the U.S. government response. This list includes numerous Intelligence Community officials from specific agencies and entities of interest, such as the FBI's new Foreign Influence Task Force, whom the Committee have yet to interview. These officials can provide important insights into Russia's covert methods and activity, the U.S. government's response under the Obama and Trump administrations, and policy and legislative recommendations to protect the United States moving forward.

Appendix C identifies more than 20 entities from which the Committee has yet to request documents, including Deutsche Bank, the Estate of Peter Smith (and associated entities), the Russian-American Chamber of Commerce in the USA, and social media companies. These

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