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Law Firm/Foreign Agent to Russian Sanction Bank with 1 Employee volunteering to Trump Transition Team SEC Commission; pays Rent and Contributions to Donald Trump

 

Not just any law firm, but one named USA Sanction law firm of the year resides in more than one building owned between Donald Trump and business partner, Vornado Realty Trust.  Sidley Austen was named USA Sanctions Law Firm of the Year by WorldECR.  In December 2016, the Trump Transition team would list James Lloyd of Sidley Austen on the SEC commission.  In September of 2016 Sidley Austen client JSC VTB Bank was fined $5million from the United States.  Before Donald Trumps inauguration VTB Bank President Andrey Kostin predicted Trump would drop sanctions against the bank.
https://www.sidley.com/en/newslanding/newsachievements/2015/06/sidley-usa-sanctions-law-firm-of-the-year-worldecr

VTB Bank is a property of Russia.

“On May 24, 2007, we acquired a 70% controlling interest in 1290 Avenue of the Americas and the 555 California Street complex. Our 70% interest was acquired through the purchase of all of the shares of a group of foreign companies that own, through U.S. entities, the 1% sole general partnership interest and a 69% limited partnership interest in the partnerships that own the two properties. The remaining 30% limited partnership interest is owned by Donald J. Trump.”

Vornado is planning a spinoff of its Washington office buildings and apartments, the company has said. The transaction, slated for completion by the second quarter of 2017, would combine Vornado’s holdings in the region with those of JBG Smith Cos., a Washington landlord. The merger would create a landlord with 12.6 million square feet of office space and more than 4,400 apartments in the area. Vornado shareholders will own a 74% stake in the merged company. Mr. Roth will be its nonexecutive chairman. https://www.gfmag.com/topics/syndicate/39557754-one-of-governments-largest-landlords-pays-millions-each-year-to-trump-company

Global Reported the Trump organization has assets totaling $751 million in a Vornado business in California and New York.

SIDLEY AUSTEN

Our lawyers assist clients around the globe with the particular challenges of navigating the current climate of intensified regulation and enforcement. We are experienced in handling the most complicated matters involving the Foreign Corrupt Practices Act (FCPA) and other international anti-corruption laws. With more than 90 lawyers in 14 offices worldwide, we draw on the firm’s global capabilities and highly skilled practitioners to defend clients involved in Department of Justice (DOJ) and Securities and Exchange Commission (SEC) investigations.

https://www.sidley.com/en/services/white-collar-government-litigation–investigations/fcpaanticorruption

 

In 2014 the United States Treasury Department issued sanctions against several Russian institutions and among those would be VTB Bank.  Sidley Austen would file as foreign agent to JSV VTB Bank.  On Monday September 19, 2016 according to Reuters the U.S. Commodity Futures Trading Commission (CFTC) ordered JSC VTB Bank and VTB Capital PLC to both pay a $5 million civil penalty for executing fictitious and noncompetitive block trades in Russian Rouble/U.S. dollar futures contracts.

Russia’s VTB, bank subsidiary hit with $5 million penalty for false trades: CFTC http://www.reuters.com/article/us-financial-vtb-penalty-idUSKCN11P2AI

 https://greatagain.gov/agency-landing-teams-54916f71f462http://www.steptoe.com/resources-detail-11703.html

CONTRIBUTIONS BY EMPLOYER
DONALD J. TRUMP FOR PRESIDENT, INC.
725 FIFTH AVENUE
NEW YORK, New York 10022
FEC Committee ID #: C00580100
Report type: August Monthly
This Report is an Amendment

Filed 05/12/2017

SIDLEY AUSTIN 500.00
SIDLEY AUSTIN LLP 2,000.00

DONALD J. TRUMP FOR PRESIDENT, INC.

725 FIFTH AVENUE
NEW YORK, New York   10022

FEC Committee ID #: C00580100

Report type: Post-General

For election on 08-NOV-16
EMPLOYER SUM
SIDLEY AUSTIN   1,000.00

Report type: September Monthly
SIDLEY AUSTIN 500.00

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About FREDERICA CADE

Most of the information you will see comes from some Federal/state Government documents or Federal/State Governm Agency. -----------------------------------------------The fellow that can only see a week ahead is always the popular fellow, for he is looking with the crowd. But the one that can see years ahead, he has a telescope but he can't make anybody believe that he has it. ~~~~Will Rogers __The woman who follows the crowd will usually go no further than the crowd. The woman who walks alone is likely to find herself in places no one has ever been before.~ Albert Einstein ~"I never work better than when I am inspired by anger; for when I am angry, I can write, pray, and preach well, for then my whole temperament is quickened, my understandingsharpen​ed, and all mundane vexations and temptations depart.” ~Dr. Martin Luther King Jr. _________________________________________________________________________________________ ~"The bosom of America is open to receive not only the Opulent and respectable Stranger, but the oppressed and persecuted of all Nations and Religions; whom we shall welcome to a participation of all our rights and privileges, if by decency and propriety of conduct they appear to merit the enjoyment".~___________________________________ George Washington, Address to the Members of the Volunteer Association of Ireland, December 2, 1783 Fredericacade@gmail.com

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