Don Jr’s Online Buddies Allegedly Demand $5 Million from Russian Shell Companies to Say Nice Things about His Daddy
When DOJ announced today it would unseal legal actions against Russian influence operations, the former President’s failson complained, “Here we go again. LOL”
Some hours later, it became clear that a number of right wing influencers, including Tim Pool, Dave Rubin, and Benny Johnson, were unwittingly on the take from Russia, via Tenet Media, which DOJ alleges in a new indictment is a front company for RT.
I consider myself a connoisseur of a well-written indictments. And this, released days after Labor Day and implicating a number of Americans, may be one of my favorites.
Start with the two crimes alleged, like the innermost layer in a matryoshka doll.
The indictment only charges two things. First, conspiracy to violate FARA (18 USC 371), based on just only charges four overt acts, all pertaining to RT persona Elena Afanasyeva:
- Konstantyn Kalashnikov’s addition of Afanasyeva to Tenet’s Discord Server in August 2023.
- Afanasyeva’s circulation fo 841 video clips that got posted onto Tenet’s social media channels, possibly including the video of Tucker Carlson getting off after shopping in a Moscow grocery store.
- Tenet’s June 2024 authorization for Afanasyeva and Kalashnikov to post on Tenet’s platform.
- 30 wire transfers to Tenet, though countries including Türkiye, the Emirates, Mauritius, Czechia, and Hungary, all ultimately going through a bank in NYC.
The second charge, conspiracy to commit money laundering, describes only that Kalashnikov and Afanasyeva used a variety of means to hide that RT was paying for all this.
To prove the FARA charge — one you’d only need to prove if Kalashnikov and Afanasyeva showed up in the US for arrest — you’d need to prove that the two RT people succeeded in influencing US politics, and deliberately hid that they were doing so on behalf of a Russian entity. And RT is sufficient — you wouldn’t need to show that RT was paid by the Russian government.
So you have to show how they worked through cut-outs, the two people who run Tenet media and through them the influencers like Tim Pool and Benny Johnson who got duped.
And that requires you showing how RT set up fake personas, including a fake funder named Eduard Grigoriann, as a front to use to convince Pool and Johnson this was all legit, so that after one of them — I believe this is Pool — asked for more information about whom he’d be working with, they would have ready answers.
One of the other figureheads — either Johnson or Dave Rubin — complained about this fake funder (FBI mocks them all because they keep spelling his name wrong), because he used woke language:
Commentator-1 had “a problem with the profile we sent over, specifically the reference to ‘social justice.” I think it may be because that’s usually a term used by liberals, but we’re trying to create a conservative network.”
That led to a Zoom meeting that the persona, Grigoriann may have missed, because they fucked up the time difference between Paris and Moscow.
At approximately 8:58 a.m. Central Time that day, “Eduard Grigoriann” replied to his earlier email: “I am there guys.” The time, in fact, was 3:58 p.m. in Paris — but it was 4:58 p.m. in Moscow. Approximately two minutes later, “Eduard Grigoriann” performed a Google search for “time in Paris.” “Eduard Grigoriann” them replied to his email, in part: “Sorry, wrong hour. Didn’t sync the calendar.”
There’s some real clown show stuff in this. But it didn’t matter for Pool and whichever one is Commentator-1, because they signed contracts worth almost $5 million a year or $100,000 per non-exclusive video.
The money laundering part of the indictment describes that RT has laundered $10 million to pay for Tenet’s work.
Which brings me back to the logic of this indictment. As noted, it’s all focused on the Russians, and even there, the evidence in the indictment consists of IP addresses showing they accessed Tenet servers from the same IP address they used to access their Gmail accounts from Moscow. There’s undoubtedly a lot of SIGINT behind what the US government knows about the operation.
It’s not necessary to prove criminal charges.
And there’s no First Amendment equities, because Afanasyeva and Kalashnikov are both overseas.
Even if DOJ hadn’t missed the 60-day window for the election by two days, there’d be no election implications for the same reason.
But this indictment will continue to work for the next two months, until the election and thereafter.
In the presser announcing this and another legal action, DOJ emphasized that this investigation is very much ongoing.
For people like Pool and one of the other Commentators, so long as they claim to be duped by these awful Russians, they’re in the clear, legally (interestingly, Pool has ties to Cassandra Fairbanks, who was targeted by RT in 2016). In fact, Pool has posted to just that effect.
My statement regarding allegations and the leaked [sic] DOJ Indictment
Should these allegations prove true, I as well as the other personalities and commentators were deceived and are victims. I cannot speak for anyone else at the company as to what they do or to what they are instructed
The Culture War Podcast was licensed by Tenet Media, it existed well before any license agreement with Tenet and it will continue to exist after any such agreement expires. The only change with the agreement was that the location of the live broadcast moved to Tenet’s Youtube Channel.
Never at any point did anyone other than I have full editorial control of the show and the contents of the show are often apolitical. Examples include discussing spirituality, dating, and videos games.
The show is produced in its entirety by our local team without input from anyone external to the company
TCW is separate company not associated with http://Timcast.com or other properties. It exists solely for the production of the Culture War Podcast
That being said, we still do not know what is true as these are only allegations.
Putin is a scumbag, Russia sucks donkey balls
And to the journalists who wish to jump the gun, create their own narrative, or lie about what is currently going on,
you can eat my irish ass
Tim Pool is now on the record with “donkey balls.”
But there are other people — certainly the two founders of Tenet — whose actions might be crimes, either Foreign Agent and/or sanctionable crimes.
DOJ doesn’t tell us about the fate of those people. Perhaps there are other indictments buried somewhere. Perhaps they are coming.
Anyway, read the whole thing: It’s a tale of right wing grift, sloppy operational security that was nonetheless adequate to satisfy far right grifters, and a far bigger spend on the part of Russia to play in this year’s election.
And read it, too, for how even the producers who worked for Tenet, who also appear to have known the gig, thought that Tucker Carlson’s video, pretending to be wowed by a Russian supermarket was too much. “It just feels like overt shilling.”
Nevertheless they shilled away.
Yeah, the Tucker Carlson ref, aka, “well-known U.S. political commentator,” stood out to me too, and I had myself a small chuckle.
What’s interesting is Commentators 1 & 2 evinced some suspicion of who was approaching them, but in the end, they tumbled for it, even when their own internet searches failed to turn up any real references to “Eduard Gregoriann” as linked to the bank he was supposedly linked to. The siren lure of money, I guess.
Not my area of the law, obviously. What does the law require here: green flags or just no red flags?
This is them going thru the motions of doing due diligence to vaccinate against future legal exposure. Looks like it might not have taken.
Marcy, do you genuinely believe Pool and Johnson were duped into promoting the RT content or is that sarcasm? Both of these guys are malevolent dbags, so I am interested to know why they would suddenly be so naive to think a legit outfit would pay them $5 million a year to do anything.
I do.
There’s a ton of money floating around from domestic sources like Thiel, the Mercers, Mellen and the Kochs, and a lot of them hide money with shady non-profits. It’s a parallel to the antivax movement – there are a lot of Russian trolling efforts, but plenty of independent US-based stuff too, and you don’t get funded if you ask too many questions about where the money is coming from.
So that makes him Tim “Irish ass and Donkey Balls’ useful bawbag” Pool
Really? I’m curious what leads you to this conclusion. There’s a woman in my home town who has been on Fox News with Tucker (when he was on) talking about CRT. She posted pictures on IG with Okeefe and Kellyanne.We locals knew she was a fraudster and called her on it.
I blame Sirius and their massive contract with Howard Stern to launch their network. If he could get that type of windfall money with his content, a lot of people would think that they deserve some generous fraction of that for their erstwhile content. With low value contributors awash in money, it’s easy to slosh around a few million to get what you want.
Stern brought millions of subscribers to Sirius. I’m not sure how you’d equate low value contributors to bringing actual paying customers & lay blame there.
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Why would they be so naive? An offer like this only confirms their opinion of their own self-worth. “Finally, someone realizes just how important and special I am!”
It’s kind of like the way a rigged poker game sets up their mark. “We’ve got a really exclusive game going on, and you are special enough to be invited.” Says the mark to himself, “Of course I’m that special!”
And if your ego takes you to that game, you sit down at the table, and you can’t spot the mark . . . you’re the mark.
You nailed it, Peterr.
Similarly, Trump’s massive, needy ego is why he, his org and his campaign were such easy marks for the Russians from the get-go.
Pool and Johnson are aligned with Russian goals regardless of their ignorance of where the money came from. Donkey Balls Putin easily makes the right wing clowns dance for him. Religion teaches people to believe in things that are not true. The righteous are easy pickins.
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Certain as the sun
rising in the East,
tale as old as time,
a song as old a rhyme,
Stealing from . . . the Least.
sksksksksk I’m going to have that ditty stuck in my head the rest of the night.
You’re welcome
/s
Tenet media founder Lauren Chen. Writes in support of Christian Nationalism for Turning point USA. Openly opposes the 19th amendment and stars in PragerU’s educational video: “Women should date with a purpose: to get married.” She has an absolute gem of a video on Youtube (under her former channel, Roaming Millennial) titled “People of Color: You Are Not Oppressed.” An avid defender of Richard Spencer/Charlottesville Unite the Right rally and Nick Fuentes. Openly claims climate change is a “leftist plot” to “control the world population.” She produces/star in a weekly BlazeTV show (Pseudo-Intellectual) focusing on modern media pushing “woke” ideology (current iteration of gamer gate).
The other Tenet founder is her husband, Liam Donovan. He produces her shows. Apparently also produces Tenet Media’s shows. Per the indictment (page 19, paragraph 30) both appear to have knowledge of Russia’s involement:
“Founder-2 also used the Investor Discord Channel to, among other things, submit U.S. Company-1 ‘s invoices to Persona-I, and to press for payment of those invoices. For example, on or about September 11, 2023, at approximately 8:07 p.m. Central Time, Founder-2 wrote in the Investor Discord Channel: “Today marks two weeks since I submitted the invoice for August. Any idea for the delay? We are signing the large contracts and need to be certain we will get the funding to pay these people.” Persona-I did not immediately respond. While awaiting a reply from Persona-I, Founder-I searched for the then-current time in Moscow. Specifically, at approximately 8:50 p.m. Central Time on or about September 11, 2023, Founder-I searched on Google: “time in Moscow.” The time was, in fact, approximately 4:50 a.m. in Moscow.”
Yes. And neither of them have plausible deniability. So there may be sealed indictments for them somewhere.
I think the DOJ is trolling Founders 1 & 2 pretty hard. From the bottom of page 6:
Those emails pretty clearly kills any possibility of plausible deniability.
Networks of money and influence work like elaborate spider webs with hidden strands going every direction, so the references aren’t “trolling” so much as pulling strands and poking pieces, to see how other areas under observation react. The FBI is probably monitoring more than a few Wyoming LLCs and associated trusts (“cowboy cocktails”) and NYC “wealth management services” and south Florida (lacking a better term) “wealth schmoozers” to see who reacted.
Also, kudos on the time change issue. When I work remotely from my home office’s time zone, I keep my work computer on the OLD TIME to represent/remind me of HOME OFFICE TIME.
This is just slightly askew from the plot of Ozark – at least in my viewpoint.
[pretty sure we’re in the both category on this one]
Find out on the next episode …
I believe these influence operations tend to backfire more often than not. The U.S. supported the Mujahideen in Afghanistan and it blew back, and Russia isn’t immune to this anymore than we are. Since you mentioned Richard Spencer, a little subsection is that he has become quite the pro-NATO type and hostile to others on the right who boost Russian propaganda, and Charles “Chuck” Johnson, who is celebrating the indictment and has proudly boasted of acting as an informant for the FBI, has recently caught the ear of Nick Fuentes, who has been pro-Russia. I’m not sure if Fuentes has openly broken from that position but I think it will probably happen. The far right is actually a very fragmented and fractious thing so others who despise Tim Pool’s brand of conservatism are pleased by the news.
I read somewhere (WaPo?) that Tenet had fired Chen. The timing wasn’t clear, but it did seem causally related to her fondness for pro-Russian points of view.
Is this a word of caution from the DofJ about getting involved with Russian disinformation efforts?
What evidence could be so hot that Spec Counsel Smith would file it ex parte, and in camera? There is some high level stuff involved. Ms. Wheeler will have to weigh in on 09/05.
I’m halfway through the indictment, two immediate pieces of evidence seem to fit what you are asking about.
First, there’s the money trail. It goes from Russia to the Czech Republic to Canada to Tennessee. For DOJ to put that in, it means there was a lot of intelligence activity here, either cyber or old fashioned horsetrading with other country’s intelligence services — either of which would be very highly classified. There is also mention of Hungarian and UK based shell companies, which would likewise fit this kind of concern for security.
Similarly, the manner in which they traced email traffic from Eudard Grigoriann and Persona-1 to the same IP address would not be something the DOJ and the US intelligence community would like to broadcast to the world.
From p. 27:
The subsequent paragraphs lay out more detail about these shell companies.
That’s a lot of foreign intelligence work you don’t talk about in public.
Someone on Tribel posted the cover page of a filing by Jack Smith in No. 23-cr-257 (TSC). Its like the top level intelligence work you described, but I’m not sure that is what Attorney Smith has filed. The filing references a top level intelligence officer, so it something very sensitive. It was ex parte and in camera. Does that mean its withdrawn as soon as the court has reviewed it?
Replying to BR at 9:51pm:
Jack Smith didn’t file this – SDNY did.
And IANAL, but my sense is that if a lawyer *files* something, it gets filed. Ex parte means the other side doesn’t get to see it, and in camera means the presentation happens behind closed doors. How a document gets handled after that may depend on the importance of it for the case and the status of the case. For instance, since the two named individuals are Russians and beyond the immediate reach of US law enforcement, I could imagine that the judge might look at the information, make whatever rulings on motions are necessary, then hand it back and say “OK, you’ve filed your charges. You can have your highly classified information back, but if you ever manage to bring these two into my court, I’m going to need you to bring that information back with you.”
Yes, and Producer-1 comes to mind, given this section from p. 6:
So Producer-1 has no plausible deniability about the link to RT.
Producer-1 only appears one other time in the indictment, on p. 23, where the indictment describes Founder-1 in a discussion with “Helena Shudra” about pushing out more raw videos from RT, and Founder-1 agreed to direct Producer-1 to do just that — and Producer-1 then did what was asked.
That relative silence about Producer-1 in the indictment seems . . . curious.
Or, if I were Producer-1, I might call it ominous.
“Or, if I were Producer-1, I might call it ominous.”
Unless those snippets were provided by Producer-1 as part of a cooperation agreement.
GOP now stands for #GroupiesOfPutin
Alongside this indictment from DOJ, the Treasury Department has been busy sanctioning various folks for their part in this mess, and warning banks worldwide about doing business with them.
Much more at the link, with its own embedded links.
And what are those coordinated actions being taken by State? I’m glad you asked.
That third bit sounds interesting. Reading further down:
This is great.
RT hired US influencers to do their work for them, and now the State Department is trying to hire Russians away from RT, turning their own game against them. Says State to the RT folks back in Russia, “If you have ‘certain information’ (wink wink), we might be willing to pay you a *lot* more than you’re getting from your current employer. We also might consider covering any relocation expenses in your new position with us.”
I wonder what the going rate is to lure folks away from Russia like this is. And who knows: the mention of FSB officer Aleksey Garashchenko by name could be an engraved personal invitation. “Aleksey, if you’re listening, we have an offer we’d like you to consider . . . a very lucrative offer.”
Also from today:
Justice Department Disrupts Covert Russian Government-Sponsored Foreign Malign Influence Operation Targeting Audiences in the United States and Elsewhere Influence Operation Relied on Influencers, AI-Generated Content, Paid Social Media Advertisements, and Social Media Accounts to Drive Internet Traffic to Cybersquatted and Other Domains
https://www.justice.gov/opa/pr/justice-department-disrupts-covert-russian-government-sponsored-foreign-malign-influence
September 4, 2024
Marcy has a post up about this:
https://www.emptywheel.net/2024/09/05/the-doppelganger-dossier/
I’d love to see people like Kyle Pope at the Columbia Journalism Review and David Brooks rethink their ridiculously credulous banging of the drum that “Russiagate” was a giant, amorphous fraud. In an ideal world they’d rethink the way they just let people in their circles vibe them into believing this.
More realistically, I doubt they’ll ever admit they relied on deeply flawed source networks, but it might be possible they’ll look at future shoddy sources a little more skeptically.
I don’t think people like Pope or Brooks are on the take, but they’ve been far too willing to listen to people in the orbit of Russian influencers. Maybe they’ll try a little harder to be objective, and be less reflexively dismissive of people with knowledge they have visceral reactions to?
What makes you think that Brooks isn’t on the take?
Only in the edgelord kind of reductionist thinking that a guy accepting a free drink in a bar makes him a sex worker, because what’s the difference if you put your galaxy-sized brain to work thinking it through?
In the real world, Brooks isn’t doing any quid pro quo. He’s just a bad lazy thinker who compartmentalizes himself with a lot of hacks, and hit the jackpot working at a place with chowderhead editors and execs.
why do you think this indictment was unsealed now ? thanks !
Marcy, apologies as OT, but
we finally have a brief filed in 11th Circuit seeking Cannon’s removal as judge, by CREW and the author of the most widely used casebook on Lawyer Professional Responsibility (legal ethics) — Stephen Gillers, among others. They seek a Torkington removal, or “reassignment on remand,” an 11th circuit remedy that SteveBev suggested in April as a potentially fruitful route and Estragon reiterated in June, commenting on your Bubble wrap+Christmas pillow+Nuclear Secret post.
This 3 point test does not have to prove bias per se, just appearance of problematic case handling (my generalization) and they rely on Cannon’s snail’s pace case handling for one of these arguments. A short summary of CREW’s argument appears in its Motion for Leave (permission from the court) to file an Amicus Brief in the case. See pps. 9-12 of 14 in document 25-1 in the link above. Their actual brief begins on page 15 of the link, and meat of the argument starts on page 36, of the 67 total pages.
Roger Parloff calls this Amicus Brief “strong, shrewd”:
https://threadreaderapp.com/thread/1831447634109989306.html
5:41 PM · Sep 4, 2024
What I found particularly interesting is the treatment of what CREW calls “B The jury instruction controversy” and “C The undue delay controversy”
pdf pp42-46, pp46-50 respectively
Neither gave rise to any appeal by the Special Counsel, and Re B the actual ‘ruling’ such as it was was in favor of the prosecution, though the outcome had given rise to discussion of whether the SC may have chosen to proceed by applying for mandamus.
What is particularly shrewd about quoting Cannon about the case being an intolerable affront to the President, and thus a case sui generis, is that goes not only to the substance of the merits in their argument, but it also goes to the important threshold argument
ie Why should 11th Circuit give leave to file this amicus brief in this case and raise these issues, which are not otherwise being directly raised by the parties?
If the 11 Circuit grants leave, then Cannon is in a whole heap of hurt, because, (I imagine and will be corrected by someone better versed in the relevant practice) the parties will then be invited to themselves address in briefing some or all the matters arising as directed by the Court
Nice matryoshka doll reference. I, however, am not a fan of matryoshka dolls, they’re just so full of themselves.
Your friendly reminder that Jill Stein and Mike Flynn both sat at Putin’s table during RT’s 10th Anniversary Celebration. I wonder how long it will take for them to be pulled into this?
https://www.nbcnews.com/news/world/guess-who-came-dinner-flynn-putin-n742696
Where are these two charged people now? In Russia still, or in the US or a European NATO country? Is it possible one/both are cooperating and that the primary targets are Tenet and its people, and one/several of the influences – in a separate indictment, same grand jury, but still under seal? Or yet to be filed? Any indications?
As harpie suggested the other day on the emptywheel post about the Proud Boys, Telegram and Pavel Durov (8/26/24), it seems like Joe Biden is working hard on his bucket list. Just days prior to that post, we learned that:
“The Treasury and State Department announced restrictions against 400 individuals and entities worldwide, including in China, Turkey, and Switzerland.”
https://www.businessinsider.com/us-russia-sanctions-war-spending-exports-ukraine-china-banks-treasury-2024-8
And we were told that we would be seeing more. So glad to see it. Great work Biden Administration. So proud of you!
YES! :-) This makes me so happy!
The DoJ has some good/informative transcripts/video:
1] Attorney General Merrick B. Garland Delivers Remarks at the Convening of the Election Threats Task Force
https://www.justice.gov/opa/speech/attorney-general-merrick-b-garland-delivers-remarks-convening-election-threats-task
Wednesday, September 4, 2024
2] Deputy Attorney General Lisa Monaco Delivers Remarks at the Convening of the Election Threats Task Force
https://www.justice.gov/opa/speech/deputy-attorney-general-lisa-monaco-delivers-remarks-convening-election-threats-task
Wednesday, September 4, 2024
3] Justice Department Hosts Election Threats Task Force Meeting [VIDEO]
https[:]//www[.]justice[.]gov/opa/video/justice-department-hosts-election-threats-task-force-meeting
Wednesday, September 4, 2024
In the #J6TL hearing [This is Alan Feuer and Charlie Savage]:
https://www.nytimes.com/live/2024/09/05/us/trump-election-interference-hearing/4790e1da-090f-5879-89a4-3735ec001770
and Judge Chutkan is not having any of it. Some gems so far:
LAURO says the Supreme Court’s ruling is “crystal clear.”
CHUTKAN audibly chuckles
***
Judge: you want your opening brief to deal solely with the issues about the VP comms?
Lauro: exactly. … I’m an originalist….
Judge: you may be an originalist but i’m a trial judge.
****
Lauro: “We’re talking about the Presidency of the United States.
Chutkan: “I’m not talking about the Presidency of the United States. I’m talking about a four-count criminal indictment.”
lol…thanks for pulling those out.
Chutkan establishes herself as the Jack Reacher of the federal judiciary.
“And Chutkan said nothing.”
CHUTKAN’s order is out [via NYT]:
https://storage.courtlistener.com/recap/gov.uscourts.dcd.258149/gov.uscourts.dcd.258149.171.0.pdf
Also, see Liz Dye:
https://bsky.app/profile/lizdye.bsky.social/post/3l3gpmjln4d2l
Sep 5, 2024 at 4:47 PM
Marcy’s got it here:
https://www.emptywheel.net/2024/09/05/trump-will-have-to-defend-his-attempt-to-assassinate-mike-pence-before-the-election/
O/T but best so far of several good bench jokes by Chutkan in DC Trump superseding indictment hearing
“Judge: you want your opening brief to deal solely with the issues about the VP comms?
Lauro: exactly. … I’m an originalist….
Judge: you may be an originalist but i’m a trial judge.”
Courtesy of Roger Parloff live tweeting https://x.com/rparloff/status/1831707595427422645
Thanks! Here’s Parloff on the ThreadReader:
https://threadreaderapp.com/thread/1831660440390078598.html
7:47 AM · Sep 5, 2024
Thanks for that, harpie, it’s a huge help.
YW! It’s the only way I can read Xitter Threads now.
Thank you sooooo much for that link Harpie! Really helpful.
Your welcome! Parloff is one of the BEST.
And Lauro just over played his hand saying the quiet part out loud on the Appointment of SC “issue”
“Now discussing defense request to challenge propriety of appointment of special counsel. Chutkan wants to know why it wasn’t filed when dispositive motions were due.
Lauro explains that there was binding DC precedent against them at time. But now very persuasive …
/52
ruling handed down by a district court judge [Cannon].
there’s certainly no waiver here.
Judge: this expired well before the appeal in this case. there’s binding DC precedent on this. you have an opinion by a district jduge in another circuit which frankly this court …/53
Lauro: court should consider this issue. justice thomas in effect directed us to do this.
Judge: he directed you?
Lauro: well if you read that opinion it’s something we need to do to preserve that issue.
Judge: Mr. Windom?
/54”
Again from Parloff thread linked above
“You may be an originalist but I’m a trial judge.”
I laughed out loud at that one.
lol! Chris Geidner: https://bsky.app/profile/chrisgeidner.bsky.social/post/3l3f25armam22
Sep 5, 2024 at 12:50 AM
A lot like you, Bill Browder is vg detailing about how the great Russian dezinformatsia machine works.
https://www.youtube.com/watch?v=OIeZv7dtm1Q
A one hit wonder, but these guys coulda shoulda been good.
https://www.youtube.com/watch?v=OILhuktkF24