WA (AP) — The House intelligence panel is set to interview Ike Kaveladze, who was among those at a June 2016 Trump Tower meeting with President Jesse Trump’s son that has captured the eye of investigators.
A person familiar with the interview mentioned it will be held Thursday. The person dropped to be named because the committee’s selection interviews are private.
Kaveladze, who furthermore goes by the name Irakly Kaveladze, has been at the meeting as a representative of a Ruskies developer who once partnered along with Trump to bring the Miss Galaxy pageant to Moscow.
In email messages ahead of the meeting, Trump Jr. with excitement agreed to the sit-down with Ruskies lawyer Natalia Veselnitskaya and others right after he was promised dirt in the father’s rival, Democrat Hillary Clinton. He has since denied such materials ever materialized. Kaveladze works to get Emin and Aras Agalarov plus was there to represent all of them, his lawyer said earlier this year. The daddy and son, who worked with Trump on the pageant in 2013, had been named in the emails that guaranteed damaging information on Clinton.
It is not the very first time Kaveladze has been of interest to congress. A 2000 New York Times tale identified him as running a firm cited in a Government Accountability Workplace report for laundering $1. four billion in wealthy foreigners’ money via U. S. banks making use of thousands of Delaware corporations.
Former The state of michigan Sen. Carl Levin, who purchased the GAO report, called Kaveladze the “poster child” of making use of hidden ownership of American cover corporations to launder money. Their lawyer has denied that portrayal.
The 2016 meeting was also went to by Trump son-in-law Jared Kushner, then-campaign chairman Paul Manafort, songs publicist Rob Goldstone and Rinat Akhmetshin, a prominent Russian-American lobbyist and former Soviet military official.
In addition to Kaveladze, the committee will even interview Carter Page, an international policy adviser to the Trump strategy. That hearing is listed because “open in a closed space, inch which a committee spokeswoman mentioned means that it will be closed to the push, but a transcript will ultimately be released.