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U.S. Department of Justice
Attorney Work Product // May Contain Material Protected Under Fed. R. Crim. P. 6(e)
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| Guccifer 2.0 | Fictitious online persona operated by the GRU that released stolen documents during the 2016 U.S. presidential campaign period. |
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| I.C. Expert Investment Company | Russian real-estate and development corporation that signed a letter of intent with a Trump Organization subsidiary to develop a Trump Moscow property. |
| Internet Research Agency (IRA) | Russian entity based in Saint Petersburg and funded by Concord that engaged in an "active measures" social media campaign to interfere in the 2016 U.S. presidential election. |
| KLS Research LLC | Business established by an associate of and at the direction of Peter Smith to further Smith's search for Hillary Clinton emails. |
| Kremlin | 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, |
| LetterOne | 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. |
| Link Campus University | University in Rome, Italy, where George Papadopoulos was introduced to Joseph Mifsud. |
| London Centre of International Law Practice (LCILP) | International law advisory organization in London that employed Joseph Mifsud and George Papadopoulos. |
| Main Intelligence Directorate of the General Staff (GRU) | Russian Federation's military intelligence agency. |
| New Economic School in Moscow (NES) | Moscow-based school that invited Carter Page to speak at its July 2016 commencement ceremony. |
| Opposition Bloc | Ukrainian political party that incorporated members of the defunct Party of Regions. |
| Party of Regions | Ukrainian political party of former President Yanukovych. It was generally understood to align with Russian policies. |
| Pericles Emerging Market Partners LLP | Company registered in the Cayman Islands by Paul Manafort and his business partner Rick Davis. Oleg Deripaska invested in the fund. |
| Prevezon Holdings Ltd. | Russian company that was a defendant in a U.S. civil action alleging the laundering of proceeds from fraud exposed by Sergei Magnitsky. |
| Roscongress Foundation | Russian entity that organized the St. Petersburg International Economic Forum. |
| Rosneft | Russian state-owned oil and energy company. |
| Russian Direct Investment Fund | Sovereign wealth fund established by the Russian Government in 2011 and headed by Kirill Dmitriev. |
B-12
