If you’re following or trying to follow the Trump-Russia story, no doubt your head is filled with dozens of threads: the Trump Tower meetings; the dossier; the names of countless Russians, mobsters, and oligarchs, and bankers; banks in Germany, in Moscow, Cyprus, and Moldavia; money laundering; real estate deals; hedge funds; indictments; bankruptcies; and a cast of characters orbiting Trump that feels more like the bar scene in the original Star Wars.How is it possible then to understand it all? Especially if, as Steve Bannon told Michael Wolff, it’s all about following the money. We could all imagine some kind of huge whiteboard or bulletin board in Mueller’s office with arrows, and pictures, and bank logos, and lines, and threads connecting them all together.
WhoWhatWhy.org has published a multi-part series entitled Deutsche Bank: A Global Bank for Oligarchs — Americans and Russians by Martin Sheil, a retired branch chief of the IRS Criminal Investigation Division. His WhoWhatWhy series could easily be seen as part of a preamble or executive summary to the report that Mueller may ultimately deliver to Congress.
My WhoWhatWhy.org conversation with Martin Sheil:
