Page:House-Intel-Glenn-Simpson-Transcript.pdf/50

From Wikisource
Jump to navigation Jump to search
This page has been validated.
UNCLASSIFIED, COMMITTEE SENSITIVE
50

this stuff, not a pro. And the line of reporting that was coming in from him was, you know, extraordinary and not something that I usually would be doing as a research person based in Washington, D.C. So I segregated that, and I never incorporated it into anything else.

MR. SCHIFF: You mentioned the limitations on your ability to follow the money in terms of the potential money laundering involving Russian figures in The Trump Organization.

Two questions. One is, did you also look at the Kushner business operation? Did you find any facts that caused concern in terms of potential money laundering through the Kushner properties or organization?

And second, we do have the subpoena power that you don't. It is within the scope of our investigation to determine whether this was one of the Russian active measures, the use of financial means to entangle Mr. Trump. How would you go about using that? What institutions would you look at to be able to confirm or reject those allegations?

MR. SIMPSON: On the first question, I -- we looked at the Kushner project in Jersey City. Kushner was another case of someone who I sort of misjudged. I didn't think he was going to be very interesting and very important, partly because he was so young.

But in any event, we did look at some Kushner stuff and specifically focused on the project in Jersey City, I think partly because Trump had a position in that project, and discovered that it was -- one of the central mysteries of Donald Trump is that, you know, beginning in the mid-2000s he was not a creditworthy businessman.

And so he -- you know, so if you're analyzing, you know, someone who

UNCLASSIFIED, COMMITTEE SENSITIVE