Some of the most explosive parts of a dossier containing unverified allegations that President Donald Trump had secret ties to Russian leaders originated from the Belarus-born head of a Russian-American business group, according to a person familiar with the matter.
Sergei Millian, a 38-year-old American citizen who has claimed he helped market Trump properties to Russian buyers, wasn't a direct source for the 35-page dossier, this person said. Rather, his statements about the Trump-Russia relationship were relayed by at least one third party to the British ex-spy who prepared the dossier, the person said.
Among the unverified allegations of Mr. Millian's that an intermediary passed along, the person said: The claim that the Russians had compromising video of Mr. Trump that could be used to blackmail him, and a claim that there was a ”conspiracy of cooperation" between the Trump camp and Russian leadership that involved hacking the computers of Mr. Trump's Democratic opponents.
Mr. Millian, who posted photos of himself at several VIP events at the Trump inauguration last week, said in an email that the information in the dossier was ”fake news (created by sick minds)," and was ”an attempt to distract the future president from real work."
Mr. Millian didn't respond to a long list of other questions, including whether he was a source for the dossier.
Michael Cohen, a Trump Organization executive vice president who is resigning to become Mr. Trump's personal attorney, said he was baffled by the idea that Mr. Millian could have been a source for claims in the dossier about events, such as a 2013 Moscow hotel stay, that he had nothing to do with.
Mr. Cohen said ”there is not an ounce of truth" to Mr. Millian's claims to have had a relationship with Mr. Trump or the Trump Organization. Mr. Millian had met Mr. Trump once, at a photo op, Mr. Cohen said.
Mr. Millian may not have realized he was feeding information to anyone acting on behalf of the ex-spy. In the dossier, the source believed to be Mr. Millian is referred to at various times as both Source D and Source E and is cited as somebody ”speaking in confidence to a compatriot" or ”speaking in confidence to a trusted associate."
This is a common technique among spies, according to a former CIA case officer, who said ”it makes it a lot easier to get your target to open up if they think they are talking to somebody of the same background."
Secondhand intelligence like that typically would need to be corroborated, said John Sipher, another former CIA official. ”You would use that information as a lead, to find other sources who could prove that or not prove that." Another concern: the target and the intermediary could be colluding to provide false information.
The dossier states that some of the key assertions Mr. Millian made were backed up by other sources, also unnamed.
As for his relationship with Mr. Trump, Mr. Millian early last year told a Russian news agency that he had first met the future president in 2007, at the Moscow Millionaire Fair, after ”common acquaintances of ours" arranged Mr. Trump's trip. Mr. Millian said Mr. Trump then invited him to meet at a Florida racetrack and, later, at Mr. Trump's New York office ”where he introduced me to his right-hand man, Michael Cohen."
Later, in a 2009 newsletter, Mr. Millian claimed that he had ”formal agreements" with the Trump Organization to service the real estate needs of Russian clients.
Mr. Cohen said Mr. Trump didn't go to Moscow in 2007, and that the Trump Organization never had any agreement with Mr. Millian. He also said he had never met Mr. Millian in person, but instead had exchanged a few emails after Mr. Millian got in touch with him via LinkedIn.
After media reports focused on Mr. Millian last summer as a link between Mr. Trump and Russia, Mr. Millian began distancing himself. There had been ”quite negative press related to Russia so I don't want to be involved," Mr. Millian told The Daily Beast in September, adding that ”I didn't represent him personally ever" but merely worked on some Trump projects.
Mike Costache, a friend of Mr. Millian who attended inaugural events with him last week, said ”there's a confidentiality clause there. When all this happened, he wasn't allowed to speak, because he was going to get sued by Trump's lawyers."
http://www.wsj.com/articles/key-cla...ian-american-business-group-source-1485253804
More on Sergei Millian on MotherJones: http://www.motherjones.com/politics/2017/01/donald-trump-russia-sergei-millian