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Posts Tagged ‘Russia’

#Arron_Banks Supporter of #Ukip & Jeopardising #BreXit & Leave.EU …

Posted by Greg Lance - Watkins (Greg_L-W) on 09/06/2018

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#Arron_Banks Supporter of #Ukip & Jeopardising #BreXit & Leave.EU …
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Posted by:
Greg Lance – Watkins
Greg_L-W

eMail:
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The BLOG:
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~~~~~~~~~~#########~~~~~~~~~~

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The corruption of EUkip’s leadership,
their anti UKIP claque in POWER & the NEC

is what gives the remaining 10% a bad name!

000a ukip-025 count.png~~~~~~~~~~#########~~~~~~~~~~

.

Hi,

Exclusive: Emails reveal Russian links of millionaire Brexit backer Arron Banks

Richard Kerbaj, Caroline Wheeler, Tim Shipman and Tom Harper

BANKS, Arron 01 & others

Arron Banks, left, with Donald Trump and Nigel Farage

Arron Banks, the millionaire businessman who helped fund Brexit, had three meetings with the Russian ambassador to Britain — raising explosive questions about attempts by Moscow to influence the referendum result.

Emails by Banks and his sidekick Andy Wigmore, shown to The Sunday Times, reveal an extensive web of links between Banks’s Leave.EU campaign and Russian officials.

They show they made repeated contact with officials to discuss business opportunities and issues of mutual interest throughout the referendum campaign and its aftermath.

In his book on the referendum, The Bad Boys of Brexit, and in another public statement, Banks claimed to have had only one meeting with Putin’s envoy Alexander Yakovenko, in September 2015.

But today The Sunday Times can reveal that the pair also had lunch with the ambassador just three days after they and Nigel Farage visited US president Donald Trump in New York in November 2016.

Last night Banks admitted that he handed over telephone numbers for members of Trump’s transition team to Russian officials.

Trump, whose campaign staff are under investigation by a special prosecutor probing whether they colluded with Moscow, stunned the world yesterday by calling for Russia to be readmitted to the G7 group of nations.

OAKESHOTT, Isabel 01

The 40,000 emails were obtained by the journalist Isabel Oakeshott, Banks’s ghostwriter on The Bad Boys of Brexit. She is now writing a book with Lord Ashcroft, a former treasurer of the Conservative Party, that covers Russian “hybrid warfare” techniques to influence western politics.

She came forward after her emails were “hacked”. They have now been passed to the House of Commons digital, culture, media and sport select committee, which is investigating Russian attempts to influence western politics with fake news.

WIGMORE, Andy 02 +MARNEY, Henry Bolton's mistress

The Sunday Times has also seen a 2,000-word account of the meetings written by Wigmore and has conducted several interviews with Banks.

Last night Banks downplayed the significance of the meetings and denied that Russian officials sought to influence his Leave.EU referendum campaign.

But the revelations are likely to trigger fresh investigations by the Electoral Commission and MPs into the conduct of the referendum and the extent of Russian influence.

Regards,
Greg_L-W.

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Posted in EU, EUkip, GL-W, GLW, Greg Lance - Watkins, Greg_L-W., UKIP | Tagged: , , , , , , , , , , | Leave a Comment »

The British Media Is Far Behind The Curve On Trump’s Close Relationship With Russia & #Farage’s Part In It …

Posted by Greg Lance - Watkins (Greg_L-W) on 20/01/2018

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The British Media Is Far Behind The Curve On Trump’s Close Relationship With Russia & #Farage’s Part In It …

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Posted by:
Greg Lance – Watkins
Greg_L-W

eMail:
Greg_L-W@BTconnect.com

The BLOG:
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The Main Web Site:
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~~~~~~~~~~#########~~~~~~~~~~

.
The corruption of EUkip’s leadership,
their anti UKIP claque in POWER & the NEC

is what gives the remaining 10% a bad name!

000a ukip-025 count.png~~~~~~~~~~#########~~~~~~~~~~

.

Hi,

Trump-Russia inquiry is told Nigel Farage may have given Julian Assange data

Private investigator tells House panel Farage gave thumb drive to Assange, who officials view as a conduit for the Russian government

Nigel Farage at the European Parliament on Wednesday in Strasbourg, France.

Nigel Farage may have given Julian Assange a thumb drive of data and was possibly a more frequent visitor than was publicly known to the Ecuadorian embassy where the WikiLeaks founder lives, according to testimony given to US congressional inquiry into the Trump campaign’s alleged ties to the Kremlin.

“I’ve been told and have not confirmed that Nigel Farage had additional trips to the Ecuadoran [sic] Embassy than the one that’s been in the papers and that he provided data to Julian Assange,” Simpson told the committee, according to a transcript released on Thursday.

Asked what kind of data Farage was alleged to have passed to the WikiLeaks founder, Simpson replied: “A thumb drive.”

What you need to know about the Trump-Russia inquiry

How serious are the allegations?

The story of Donald Trump and Russia comes down to this: a sitting president or his campaign is suspected of having coordinated with a foreign country to manipulate a US election. The story could not be bigger, and the stakes for Trump – and the country – could not be higher.

What are the key questions?

Investigators are asking two basic questions: did Trump’s presidential campaign collude at any level with Russian operatives to sway the 2016 US presidential election? And did Trump or others break the law to throw investigators off the trail?

What does the country think?

While a majority of the American public now believes that Russia tried to disrupt the US election, opinions about Trump campaign involvement tend to split along partisan lines: 73% of Republicans, but only 13% of Democrats, believe Trump did “nothing wrong” in his dealings with Russia and its president, Vladimir Putin.

What are the implications for Trump?

The affair has the potential to eject Trump from office. Experienced legal observers believe that prosecutors are investigating whether Trump committed an obstruction of justice. Both Richard Nixon and Bill Clinton – the only presidents to face impeachment proceedings in the last century – were accused of obstruction of justice. But Trump’s fate is probably up to the voters. Even if strong evidence of wrongdoing by him or his cohort emerged, a Republican congressional majority would probably block any action to remove him from office. (Such an action would be a historical rarity.)

What has happened so far?

Former foreign policy adviser George Papadopolous pleaded guilty to perjury over his contacts with Russians linked to the Kremlin, and the president’s former campaign manager Paul Manafort and another aide face charges of money laundering.

When will the inquiry come to an end?

The investigations have an open timeline.

Simpson told the committee – which is privy to classified US intelligence – that it would be possible to confirm how often Farage had visited Assange through a routine inquiry.

His remarks were made in a private interview by the committee, which peppered Simpson with questions about Russian money laundering and the possibility that Donald Trump could be compromised.

A spokesman for Farage told the Guardian last year that Farage had only met with Assange in March 2017 and not on any other occasion.

The Trump administration has vigorously denied all claims that it may have colluded with Russian agents.

Assange made no public comment, but the WikiLeaks Twitter account said: “The question was about what kind of data. Game of Thrones or emails? 2016 or 2017? Simpson answers with a diversion.”

Assange has denied working as an agent of Russia and Farage has ridiculed suggestions that the Kremlin influenced either the US election or Britain’s 2016 vote to exit the European Union.

Farage’s relationship with Assange is of key interest because US intelligence and law enforcement officials see the WikiLeaks founder as a conduit for the Russian government.

Assange’s move to publish emails that were hacked from the Democratic party in the months leading up to the 2016 presidential election is seen as part of the Kremlin’s campaign to try to influence the outcome of the election in Trump’s favour. Multiple US inquiries are now examining whether the Trump campaign or other officials had a hand in the Kremlin’s alleged interference.

An ongoing criminal investigation into the matter has already resulted in four indictments, including of three former campaign officials.

It is known that Farage visited the WikiLeaks founder in March 2017 but Farage has previously insisted that he went to the Ecuadorian embassy for journalistic purposes.

To view the original article above CLICK HERE

To view further facts & more details CLICK HERE

Regards,

Greg_L-W.

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Posted by: Greg Lance-Watkins
tel: 44 (0)1594 – 528 337

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Posted in EU, EUkip, GL-W, GLW, Greg Lance - Watkins, Greg_L-W., UKIP | Tagged: , , , , , , , , , , | Leave a Comment »

Putting #Farage, #Trump, #Russia, #Banks & #Cottrell In Some Perspective …

Posted by Greg Lance - Watkins (Greg_L-W) on 29/12/2017

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Putting #Farage, #Trump, #Russia, #Banks & #Cottrell In Some Perspective …
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Posted by:
Greg Lance – Watkins
Greg_L-W

eMail:
Greg_L-W@BTconnect.com

The BLOG:
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The Main Web Site:
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~~~~~~~~~~#########~~~~~~~~~~

.
The corruption of EUkip’s leadership,
their anti UKIP claque in POWER & the NEC

is what gives the remaining 10% a bad name!

000a ukip-025 count.png~~~~~~~~~~#########~~~~~~~~~~

.

Hi,

Known as “Posh George” by Farage and his entourage, Cottrell is the nephew of Lord Hesketh, a former Conservative party treasurer who later defected to the more radical right-wing UKIP. His mother, Fiona Cottrell, was reportedly a former girlfriend of Prince Charles.

After Cottrell was released from federal prison in the U.S., former UKIP candidate and party supporter William Cash wrote a sympathetic profile for The Daily Telegraph. As part of a detailed interview, it offered an account of how Cottrell got mixed up in dark web fraud that was radically different from the sworn testimony he gave in court. The article claimed he was approached at his bank by two American businessmen who wanted to sell their property portfolio. His guilty plea, by contrast, admitted that he had offered illicit money laundering services on a TOR site.

While the interview seemed keen to paint a more understanding picture of Cottrell—a young man who got into trouble after struggling with gambling—it does also fill in some of the questions around why Cottrell would prove useful to Farage. It was apparently not just his family connections that secured his job; he was said to have “learned about the murky and complicated world of `shadow banking,’, secret offshore accounts and sophisticated financial structures” while he worked at a private bank.

“It was these skills that landed Cottrell an unpaid role” at UKIP according to Cash, who explained that Cottrell went on to work “for an offshore private bank (which was under investigation by the U.S. authorities as a `foreign financial institution of primary money-laundering concern’).”

A LinkedIn page in Cottrell’s name is careful not to name all of the banks he has worked for. Instead it talks about working for a private bank as a “Client Manager within cross-border private banking division, responsible for onboarding HNWI individuals,” or as an “advisor to the Investment Manager of a Cayman administered fund of funds.”

The LinkedIn account is less secretive about his “interests.” The 41 organizations listed on the profile include Cottrell’s old school and some of the global financial powerhouses you would expect to see on the account of any financier, but there are also some more unusual connections.

Cottrell is listed as one of just 71 followers of Moldinconbank, a controversial Moldovan bank that was alleged to be at the very center of the “Russian Laundromat” scam that laundered billions in illicit funds from Moscow through fraud, rigged state contracts and tax evasion. Some of those laundered state funds reportedly went to pay foreigners who were acting on behalf of the Kremlin, such as the leader of a small Polish political party who was later arrested on charges of spying for Russia.

The Daily Beast asked the bank whether Cottrell had ever worked with them, but the HR department would only say: “According to the legislation in force, personal data is granted only with the agreement of the employee.”

Another of the Cottrell account’s “interests” is the bank FBME, an entity which was officially based in Tanzania but had foreign offices in two countries: Cyprus and Russia. According to a U.S. investigation the bank was linked to Bashar al Assad and al Qaeda as well as a $230m fraud against the Russian people uncovered by Sergei Magnitsky, which led to a series of anti-corruption laws being introduced around the world in his name. In 2014, the bank was banned from accessing the American market by the U.S. Treasury after money laundering allegations.

The bank was favored by cronies of Vladimir Putin, some of who used accounts to launder Russian money, as well as the oligarch Mikhail Prokhorov, the owner of the Brooklyn Nets NBA team.

The Cottrell account also listed the Russian banks VTB and Alfa Bank, which the FBI is investigating for links to the Trump organization, as well as Banca Privada d’Andorra (BPA)—which was described as a “primary money laundering concern” linked to Russian crime networks by the U.S. Treasury. BPA did not respond to queries about working with Cottrell.

The Daily Beast cannot independently verify that this LinkedIn page was written by Cottrell but a UKIP spokesman confirmed that the entry about his role in the party was accurate. The LinkedIn account is also linked—from and to—a Twitter account in Cottrell’s name, which has 140 followers. Those followers include a host of UKIP or Brexit campaign insiders including Joe Jenkins, Jack Montgomery, Michael Heaver, Jack Duffin, Andy Wigmore and Nigel Farage as well as Farage’s head of press Dan Jukes and UKIP comms chief Gawain Towler. Towler tagged the account after a night out with Cottrell and his old UKIP buddies “making up” in East London after his deportation from the U.S. earlier this year. A UKIP spokesman said he believed that the account was genuine.

Another follower of the @GeorgeSCottrell account is Ben Harris-Quinney, chairman of the Bow Group—Britain’s oldest conservative think tank.

He told The Daily Beast he had only met Cottrell a handful of times but he described a man who made a big impression in a world where most senior party apparatchiks are a fairly uninspiring. “He’s quite a larger than life, engaging character. I got the impression that he was a bit of a swashbuckler—keen on adventure,” he said.

Harris-Quinney caught up with him in the pub after his release. “People were very surprised when he was arrested because it was so bizarre,” he said. “But he seemed in good spirits and appeared to have taken the whole thing in his stride.”

Indeed, as Cottrell told The Telegraph: “Despite my unfortunate adventure, and everything I went through, I still maintain 2016 was the best year of my life… Brexit and Trump. Nothing better.”

Also on his small list of followers is the journalist Isabel Oakeshott who was with Cottrell and Farage when the young aide was arrested by U.S. agents in Chicago.

At the time, she was writing the book Bad Boys of Brexit, nominally authored by Arron Banks, which names Cottrell as one of just four UKIP staffers in the book’s “cast of characters.”

Banks was by far the biggest financial backer of Brexit—first donating to UKIP and then donating and lending millions to Leave.EU, and another Brexit campaign group. Last month, it was announced that Britain’s Electoral Commission was launching an investigation into whether or not Banks was the “true source” of that money.

Two weeks earlier Open Democracy UK published an investigation into Banks’ finances—raising questions over his wealth and claiming he had been in some financial difficulty before finding almost £10 million to put towards securing Britain’s exit from the European Union. “The self-styled ‘bad boy’ who bankrolled the Leave campaign appears to have exaggerated his wealth. So how did he pay for his Brexit spree?” the report asked.

Banks—who was a member of Farage’s small Brexit inner circle, along with Cottrell—is a colorful character who seems to enjoy fanning the rumors that surround him including suggestions that he has been working on behalf of the Russians.

The week before Christmas this year, Banks and Andy Wigmore, a colleague from Leave.EU, sent a journalist a bottle of Stolichnaya vodka with the message “From Russia With Love.”

In his account of the battle to secure Brexit, he delights in bringing up the spy scandal his Russian wife was caught up in in 2010. Ekaterina Paderina, the daughter of a senior Russian official, who speaks six languages, used an email address with 007 in it and drives the Banks’ family Range Rover with the number plate X MI5 SPY. Banks, who runs a private intelligence company, even details in his book a six-hour lunch at the Russian embassy with Farage, his wife and the Russian ambassador.

In his book, he describes Cottrell as “posh to the point of caricature and willfully abrasive,” as well as detailing the fact that it was Cottrell who accompanied Farage as he made his way from meeting to meeting at the RNC.

Banks also describes the moment Cottrell was apprehended at the airport in Chicago in July 2016:

“Five FBI officers cuffed him. They swooped the minute he set foot on the gangway… It was swift and discreet, and he was hauled off without explanation. Nigel was stunned… [Cottrell] was wealthy enough to give his time for nothing, and had proven hard-working and loyal. There was nothing to suggest any criminal connection.”

Two days later, Farage and Banks found out why Cottrell had been led away: “Nasty shock today as Nigel got Posh George’s full rap sheet. It’s not pretty.”

What looked like a maximum of 20 years in jail was ultimately reduced to eight months when Cottrell agreed to plead guilty on December 19, 2016.

After his release there were reports that the former UKIP staffer had been given a short sentence because he passed evidence to the U.S. authorities. It is true that court documents filed by the prosecutors asked the judge to offer a reduced sentence because he cooperated and was willing to “provide federal agents additional information after his arrest.”

 

George Cottrell Mugshot

Officials in the U.S., however, downplayed suggestions that Cottrell had flipped and given key information that might implicate any of his political colleagues as the FBI hunts for a dark money trail connecting Russia, Brexit and the Trump campaign. They said Cottrell would not have been given the lighter sentence and allowed to leave the U.S. if prosecutors were relying on him to give evidence in court.

In the Telegraph interview by a friendly UKIP activist, Cottrell claims that he was lured into the trap while offering to help a customer of his bank. That is entirely inconsistent with the guilty plea he entered in a federal courtroom in Arizona.

His signed declaration said he was snared by undercover IRS-CI agents after proactively offering to help criminals move large sums of money around the world without detection.

“I worked with another individual known as ‘Banker’ to advertise money laundering services on a TOR network black-market website,” he wrote. “I explained various ways criminal proceeds could be laundered—for example, methods to transfer large amounts of cash out of the United States without triggering reporting requirements.”

After his dark web ad attracted the attention of the authorities in March 2014—before he worked for UKIP—Cottrell corresponded with undercover operatives who were posing as drug dealers via the encrypted messaging service Cryptocat before agreeing to travel to Las Vegas to tie up the phony deal.

The federal court heard that Cottrell was extremely well-versed in the intricacies of moving money around. “Cotrel [sic] was surprisingly young—approximately twenty years old at the time—but the IRS-CI agents were impressed with his knowledge of finance, U.S. government procedures, and anti-money laundering laws.”

The question remains, how much of that knowledge was he employing as UKIP’s chief Brexit fundraiser?

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well I guess that is around 5 > 8,000 articles before you start following all the other links 😉

Regards,

Greg_L-W.

~~~~~~~~~~#########~~~~~~~~~~
Posted by: Greg Lance-Watkins
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Lets Talk About #Nigel_Farage His Clique & Their Claque …

Posted by Greg Lance - Watkins (Greg_L-W) on 06/11/2017

 

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Lets Talk About #Nigel_Farage His Clique & Their Claque …
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Posted by:
Greg Lance – Watkins
Greg_L-W

eMail:
Greg_L-W@BTconnect.com

The BLOG:
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The Main Web Site:
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~~~~~~~~~~#########~~~~~~~~~~

.
The corruption of EUkip’s leadership,
their anti UKIP claque in POWER & the NEC

is what gives the remaining 10% a bad name!

000a ukip-025 count.png~~~~~~~~~~#########~~~~~~~~~~

.

Hi,

We Need To Talk About Nigel…

J.J. Patrick Worldwide
We Need To Talk About Nigel...
J.J. Patrick photo

Flamboyant politician, media spokesperson, bad boy of Brexit. Kremlin asset. People are waiting for suitcases full of cash but the truth is what the truth is: something which has been staring us in the face for years.

Russia 101:

While we are now living in the wake of a complex hybrid offensive, an Alternative War which saw Russia deploy a new range of psychological and cyber weapons with the assistance of far-right relationships cultivated over years, this is not a blockbuster movie.

There have been indictments in the US and more will come while, in the UK, we see a long-term pattern of fluffed action being repeated – we’re currently responding to an act of war, as defined within NATO, with a Culture Committee and the inadequate system of fines provided by the ICO and the Electoral Commission.

However, there will be no sudden revelation. No photographs of those involved in compromising positions with escort girls swimming in pools of Roubles.

The most we will ever see is a contaminated crime scene, so it’s time for a reality check. Russia 101, for the sake of everyone.

“Without even referring to The Moscow Rules directly, the appropriate way to conclude here is to paraphrase Fleming’s Goldfinger which nods to them: “Once is an accident. Twice is a coincidence. Three times is an enemy action.”” 

Russia has never cared for finesse because they have never needed it. They know full well that we know what they did, but they know our responses are bound in rules, whereas their actions are not. This isn’t a case of boxing against someone with one arm tied, this is a heavy-weight fighting a toddler. Russia regards the CIA as ‘Boy Scouts’ and their opinion of Britain is, in essence, that we are little more than a troop of Beavers. Russia taunts and mocks and dares because it knows it holds the cards and always has.

What Russia cares about is you not discovering exactly how they did it, from espionage to poison. The more muddied the water, the better, because it means they may be able to use the same method another time.

Putin’s Kremlin was built upon the KGB and the blood of organised crime and they began a cleanup operation at each stage of success. So what we are left with is a bland, forensic investigation which we do not have the domestic capability to effectively investigate.

At least not at a state level, because the stakes for a government are simply too high. Even if they proved it beyond doubt, they are bound by the realities of a disheveled, inadequate defence and a dance of skeletons which would turn from closet-shaking rattles to an earth-quake fit to finish the job Guy Fawkes once failed to do.

If the Whips can take down a cabinet with a small spreadsheet, imagine what the best pro-active foreign intelligence service in the world would have amassed in the way of Kompromat over the years.

So the only response to come is the one hamstrung in part by the crucially successful efforts of Russian disinformation: the media, now marred by the endless yells of Fake News.

But people like me are what we have, and people like us are going to continue to do our best to bring you what trace evidence remains. Journalists are one of the few things Putin’s Kremlin fears because we are not bound by the rules of the Boy Scouts, we are apolitical, and the public interest is the only thing we serve.

This is why journalism conferences in Putin’s Russia are graveyards. If the truth can’t be killed, those telling it can be.

The Useful Idiots:

A useful idiot has long been defined as: “a propagandist for a cause the goals of which they are not fully aware, and who is used cynically by the leaders of the cause.”

The phrase has made it into the Oxford Dictionary Of Euphemisms and has been the subject of much debate in the Dictionary of Espionage – it is derived from the term Useful Fool, attributed without official records to Lenin. Michael Prell, writing in his Underdogma, commented: “The term Useful Idiot is largely attributed to Vladimir Lenin, who reportedly used it to describe Soviet sympathizers among the ranks of Western media and intellectual elites.”

Mona Charen, a right-wing writer with a strongly Russian narrative, wrote about Lenin’s alleged origin of the term, writing: “Lenin is widely credited with the prediction that liberals and other weak-minded souls in the West could be relied upon to be ‘useful idiots’ as far as the Soviet Union was concerned.”

“Nigel Farage, former UKIP leader and MEP, Arron Banks, UK donor and backer of Leave.EU, and Andrew Wigmore, a Belizian diplomat and endeavour partner of both, are the best known of the Useful Fools in the United Kingdom.”

“Though Lenin may never have actually uttered the phrase, it was consistent with his cynical style. And… liberals managed, time after time during the Cold War, to live down to this sour prediction, she added.

All this sounds familiar these days.

And we do have some specific examples of Useful Idiots. They occupy well-known positions in our daily politics and were instrumental in the Brexit vote before tying themselves more publicly with the Trump administration.

Nigel Farage, former UKIP leader and MEP, Arron Banks, UK donor and backer of Leave.EU, and Andrew Wigmore, a Belizian diplomat and endeavour partner of both, are the best known of the Useful Fools in the United Kingdom.

All of them are currently under investigation or scrutiny in some way or another, in the both the United States and the United Kingdom – whether it be by the FBI under the Mueller inquiry, the EU over funding frauds, the police because of Breitbart payments to UKIP, the ICO over Leave.EU’s data use and sharing arrangements, or by the Electoral Commission over their receipt of services from controversial data firm Cambridge Analytica and Banks’s own finances.

They are deeply embedded in the establishment of fake and alternative news, proactively working with Steve Bannon – senior in the Trump Administration, Breitbart, and Cambridge Analytica – Russia’s state-led outlets RT and Sputnik, and have even created their own platform, Westmonster.

Alongside this, they are also connected the use of their own social media bots and Russia’s, to push their messaging – which also ties them to InfoWars – and will become central in the growing calls for inquiries into Russian interference in Brexit.

Currently they have doubled-down against any allegations of impropriety, suggesting that the Russia angle is a dead-end which will vindicate them, while more closely aligning themselves with the Russia outlets and the Russian state.

These are predictable games, and play precisely to everything we know about Russian tactics for denial. However, it’s apparent these particular useful fools are not only cocky but justifiably so: they also understand Russia 101 and the likelihood of escaping a headline-friendly bombshell which will undo them completely.

Thankfully, however, useful idiots are not always as exceptional as they may believe. Time and time again, in fact, we have seen they are ultimately disposable from the point of view of those in Russia who utilise them.

Because of this, it is much easier than it may first appear to make a conclusion as to whether or not they have been working with Russia, even in the absence of smoking guns.

The full statement by Yakovenko, for example, and its use by Leave.EU as part of their official response to allegations of Russian collusion indicates a relationship which extends beyond accidental or a simple matter of mutual appreciation.

It also carried a veiled message, highlighting a distaste for journalists which is recognisable not only in terms of Russia itself but reflected in the rhetoric of Britain’s useful idiots many months before the public and parliamentary mood reached the critical mass of now.

And, of course, the connections to Russia for both UKIP and Banks himself have run deeper than just this for some time. By proxy bringing more Useful Idiots into the equation.

As with all things relating to espionage, however, nothing is ever as simple as it may appear. If it was, we wouldn’t need spies in the first place.

Banks is married to Ekaterina Paderina, known as Katya. She came to the UK in the 1990s from Eastern Russia on a student visa and in November 1998 met and married a retired merchant sailor twice her own age. With the authorities suspicious of a sham marriage, she faced deportation and turned to Michael Hancock, the Liberal Democrat MP for Portsmouth South at the time. Despite her marriage lasting just three months, she successfully obtained the right to stay and married Banks in 2001.

Hancock denied assisting Paderina with her visa application, but her then-husband made a statement that: “The immigration authorities suspected it was a sham marriage, but then a restaurant owner who had a Russian girlfriend offered to introduce us to Mike Hancock and he said he would help get everything sorted.”

He states they visited the MP at his constituency office in Albert Road, Portsmouth, where: “Mr Hancock asked me if I thought there was any future in the relationship but he agreed to help.”

“I came home once and discovered Mr Hancock in my conservatory with Katia. They looked very cosy and I was very suspicious. I told him I didn’t like him visiting my wife when I was not there and he became very defensive and angry,” he added.

Hancock was eventually dismissed from the Liberal Democrats in 2014, but not before a curious case involving another Russian had been played out.

One of Hancock’s parliamentary aides, Katia Zatuliveter – a Russian national – and her friend were questioned by authorities at Gatwick Airport on a return flight from Croatia in August 2008. She had first met the MP in Strasbourg while working for the Council of Europe and began working for him the same year.

Between 2008 and June 2010 Zatuliveter was the secretary to the All-Party Group on Russia chaired by Hancock, which gave her not only access to MPs but a legitimate reason to be in communication with the Russian state. Westminster sources have previously stated she was, in effect, running the Russia group herself – which defined its purpose as to “maintain regular contact with the Russian Duma and Federal Council; to facilitate political exchanges between the two countries.”

According to The Times, reporting at the time of Hancock’s removal from the committee: “Members of the group were concerned at Mr Hancock’s position after he argued for a softer response to the murder of Alexander Litvinenko, the former KGB officer who was poisoned with radioactive material in London in 2006.”

Despite Hancock’s claims nothing untoward was occurring, Zatuliveter was identified as a potential spy by MI5 when routine surveillance linked her to another person with close links to the Russian Embassy in London. The associate was suspected of working for the SVR, Russia’s foreign intelligence service. She was subsequently arrested on suspicion of espionage and detained pending deportation.

Her arrest came just as the Illegals Program, a spy ring of female sleeper agents, was uncovered in the United States. A scandal which involved a confirmed Russian agent and then British Citizen, Anna Vasil’yevna Chapman – who pled guilty to conspiracy to act as a foreign agent and was deported and also banned from returning to the UK afterward. On her return to Russia, she gave evidence against a KGB double-agent and went on to become a Russian media presenter. The spy ring was targeting the Obama administration and Hillary Clinton – details now more pertinent than ever.

Through 2010 and 2011, Hancock robustly defended Zatuliveter, but former Council of Europe’s colleagues went on record that through the 2000s Hancock would come to their regular private gatherings with a series of young Russian and Ukrainian women. Witnesses saw his assistants using the computers of the Alliance of Liberals and Democrats for Europe, as password protected system to which they knew the credentials.

During the fallout Hancock denied claims by Mátyás Eörsi, a Hungarian parliamentarian and member of the group, that he had failed to declare all of his visits to Russia, claiming he couldn’t count them up as his passport had “fallen into the sea”.

Eörsi also stated in August 2010: “He [Hancock] is the most pro-Russian MP from among all of the countries of western Europe. You just have to read his speeches. When it came to debates on Putin, freedom of the media or the war with Georgia, Michael always defended Russia. Among the Liberal bloc in Strasbourg we were all stunned by his position. According to him, Russia really is a fully-fledged democracy.”

The eventual case against Zatuliveter collapsed and the tribunal ruled that her relationship with Hancock – which lasted four years – had been “enduring and genuine on both sides.” Her case hinged on a diary, produced on the first day having been “forgotten” about which described her affections as simply immature.

The details, however, are fascinating. She first met Hancock in April 2006, while chaperoning an EU delegation, and eventually succumbed to his requests for her company when he returned to Moscow in June 2006. She started working for him as an aide and eventually passed a vetting-procedure granting her a parliamentary pass in 2008.

When pressed on her intentions, she claimed love at first sight, and when pressed on Hancock’s value to the Russian Intelligence Services due to his position, she said: “I don’t know how you imagine a Russian girl would have heard of the defence select committee or what it could be.”

It appears she may have had some idea, as the hearing uncovered she had affairs with two other men in influential positions, one which pre-dated Hancock by two years.

In 2004, chaperoning another Russia-EU conference, she met a Dutch diplomat referred to as “L”. While he did ask her to dinner, on a whim she caught a train to Moscow to meet him, admitting to the Tribunal that she did not tell him she was coming. After they had sex and he had to leave the room for work, she insisted on staying so, in her own words, the diplomat “took everything he possibly could from the room” before leaving.

When her affair with Hancock came to an end in April 2010, Zatuliveter began a relationship with “Y”, a member of NATO staff she met in London. During MI5 questioning, she was shown a picture of “Y” and asked bout electronic correspondence “attempting to extract information” from him about a previous NATO at which then US Secretary of State Madeleine Albright was present.

“They said they couldn’t care less because I had already extracted information from him and…the harm had already been done,” she told the tribunal, explaining she had called off the affair.

On the balance of probabilities, the panel concluded she wasn’t a spy and she was freed.

Oleg Gordievsky, a former KGB-colonel who ran the agency’s London bureau before defecting told the Daily Mail during the scandal that Zatuliveter was a “very conscientious worker for the Russian Intelligence Services who passed them the most important military secrets. She caused more damage than all other KGB agents put together. She was the strongest and most useful KGB agent for the last 30 years.”

He concluded she was more effective than Anna Chapman and added: “It is big. For four years she has been making copies of military documents and bringing them to the [Russian] embassy.”

While Banks has always been highly dismissive of any links to Russian spies – and indeed mocked them, not least by buying Katya a private number plate which reads XM15SPY – times have changed and, in fact, have led him through apparent disdain to engender his own direct links to the Russian embassy.

This is where the obfuscation falls away like scales, but before explaining this, UKIP itself – to which Banks is the major donor – has married itself to the Kremlin in other ways during the period spanning from Zatuliveter’s arrest to the present day.

Gerard Batten is a UKIP MEP, first elected in 2004. A founding member of the right-wing party, he was the first Party Secretary from 1994 to 1997.

Batten was appointed a member of the European Parliament’s Subcommittee on Security and Defence in July 2004, and shortly afterward was also appointed UKIP’s official spokesman on Security and Defence. He has been a vocal opponent of the European Arrest Warrant and a supporter of both Julian Assange and Vladimir Bukovsky.

Batten is a curiosity, not least because his name comes straight up in an internal UKIP email from 2010, in which he is asked to comment on the Hancock/Zatuliveter scandal.

In of itself, this is expected – a suitably qualified politician commenting on a story – but one source close to UKIP’s leadership, who wishes to remain anonymous for security reasons, recalls: “Zatuliveter has met with Batten too. Both of them in his office, in a closed-door session.”

It is unclear whether this meeting took place before or after her period in the detention centre.

The sender of the email, Gawain Towler – once the party’s chief press officer and at the time a senior aide to Nigel Farage – was later the subject of his own scandal when, in 2013, he accidentally sent an SMS to one news reporter saying: “They have called and I expect a snapper and a female journalist (of some form of ethnic extraction) at Piccadilly,” while referring to Kiran Randhawa, a British Asian journalist.

Batten’s special interests in Russia are long-standing, as are his direct connections to Russian figures and controversies. He has been close to KGB figures for a number of years and became linked to the Romano Prodi scandal relating to the attempted 1981 assassination of Pope John Paul II.

In April 2006, Batten went on record to identify Alexander Litvinenko as the former FSB officer identifying Prodi as the KGB’s “man in Italy” and publicly called for an inquiry. Specifically, he gave evidence that Litvinenko had been informed by FSB deputy chief General Anatoly Trofimov numerous KGB agents were active among Italian politicians. A Brussels based news outlet, EU-Reporter, ran a story at the time, also saying: “another high-level source, a former KGB operative in London, has confirmed the story”.

At the time Prodi was running for re-election amidst a full inquiry into Soviet infiltration of Italy during the cold war led by Senator Paolo Guzzanti. Interestingly, the commission was disbanded in without any concrete evidence given to support the original allegations of KGB ties to Italian politicians. One man, Mario Scaramella, was arrested in late December 2006 and charged with libel and illegal weapons’ trade, after wiretaps of phone calls between Scaramella and Senator Guzzanti were published by the Italian press. The recordings showed the pair had planned to discredit various political opposition figures through claiming they had ties with the KGB.

Despite Batten’s call, Prodi won the election with his centre-left party and, as Litvinenko was dying later that year, the new parliament instituted a commission to investigate the Guzzanti inquiry as it had “manipulated the KGB story for political purposes.”

Scaramella met with Litvinenko just before the former spy met his two murderers.

Since gaining asylum in the UK in 2001, Litvinenko had moved relatively freely, despite an alleged plot to assassinate him which has been documented as being initiated in 2002. He worked with British and European security services identifying Russian state and criminal activities.

Just over six months after being publicly outed by Batten, Litvinenko fell ill when he was poisoned with polonium-210. He died on the 23rd of November 2006 and following an eventual public inquiry, which concluded in January 2016, it was formally recorded that Litvinenko’s murder was an FSB operation, probably personally approved by Vladimir Putin.

“Batten’s is a story of contradiction and complication. Because of his position, he was well-informed on the risks to any constituent exposing KGB operations.”

On hearing the news, Batten told BBC News: “I’m shocked. I’m very saddened at Alexander’s death. He was a very likeable man. I got on very well with him on the occasions I met him and spoke to him on the telephone. I think that what’s very concerning about this is the accusation that the Russian secret services were involved in this. I had a conversation at the weekend with Mario Scaramella, the man that Alexander was meeting in the sushi bar on 1 November, and Mario was himself in fear of his life. He was going off to hospital to have a check to make sure that he wasn’t contaminated in any way, and what he told me was one of the reasons he came over to speak to Alexander is because another ex-KGB contact that he had warned him that his life was in danger, Alexander’s life was in danger, and that two other named people were also in danger.”

Batten, squarely, found himself in the middle of what appears to have been a dangerous and bitter war between factions of the former KGB, aligned with central players, and his stances are peculiarly at odds which some of the activities against Russian mafia crime in the EU. Namely the European Arrest Warrant, which was the centrepiece of his relationship with Julian Assange.

Litvinenko had also befriended a number of Chechen exiles while in London and even converted to Islam in solidarity. (He was buried in a lead-lined coffin with Muslim rites).

Batten has also set himself at odds with Islam, however. One example is in his essay published in the November/December 2006 edition of right-wing circular Freedom Today that: “Successive governments have refused to accept the threat posed to our society by Islamic fundamentalism and extremism and to take the necessary measures to meet it head-on. We should esteem our own values of freedom, free speech, and liberal secular democracy and start defending them. One of the most important reasons that extremism has flourished in Britain is because of the funding it receives from abroad.”

Batten’s is a story of contradiction and complication. Because of his position, he was well-informed on the risks to any constituent exposing KGB operations.

Did Batten out Litvinenko for reasons we do not yet understand? appears to be a question that has never been asked, yet it seems pertinent given the circumstances.

On a plain reading, Litvinenko’s murder timeline appears directly related to his naming in the Prodi affair.

But the curiosity does not end with one of the most famous murders in British history.

Pavel Stroilov worked as an aide to Batten and co-authored The Inglorious Revolution with him – a book about “how membership of the European Union has subverted the English Constitution and how the people can set themselves free” which was published in 2013.

Stroilov is described in the book’s bio as a “Russian journalist, historian and political exile living in London. He has smuggled secret Soviet documents to the West and was granted political asylum in London.”

Stroilov’s story is odd. Nonsensically odd.

“According to the article, Stroilov has 50,000 documents on his computer. He claims that these are unavailable to researchers, a claim that the article repeats. In fact, the vast majority of these documents have been available to researchers for at least the past decade.”

He claims to have fled Russia in the early 2000s with 50,000 previously unseen documents from the Gorbachev Foundation archives. How he came to work for Batten appears to be his connection to be through his friend, Bukovsky. However, despite numerous right-wing articles there really isn’t much on Stroilov – which you may expect as he stole some of the KGB’s prized history.

Academics are generally dismissive too.

Writing a cutting riposte for the LSE to Stroilov’s 2010 coverage in a right-wing publication City Journal, an outlet of the conservative Manhattan Institute, Artemy Kalinovsky exclaimed bewildered exasperation. “According to the article, Stroilov has 50,000 documents on his computer. He claims that these are unavailable to researchers, a claim that the article repeats. In fact, the vast majority of these documents have been available to researchers for at least the past decade. I worked in the Gorbachev Foundation Archives (GFA) in 2006, 2007, and 2008, and was able to see the available notes taken at Politburo meetings, Chernaiev’s diary, various papers written by Gorbachev aides, and some memorandums of meetings and telephone conversations (memcons) between Gorbachev and foreign leaders. The only time documents were withdrawn was when they were being prepared for publication by the GFA; even then, after explaining that I was working on a PhD thesis and did not want to spend my entire life in grad school, I was given access to the documents. The one exception is some of the memcons of conversations with foreign leaders – for reasons that are not quite clear, many of these were kept from researchers. Even the memcons, though, have been included in the excellent volumes the GFA has been releasing over the past several years, including one on the German question, several editions of the Politburo notes, and a series approaching 15 volumes of what seems to be the GFAs entire collection. Cherniaev’s diary, one of the treasures of the GFA’s collection, has also been published.”

Stroilov’s own agenda is even more telling in his own words.

Being interviewed for a piece in Romania’s Hot News in 2009, Stroilov entered into a now quite familiar diatribe, telling reporters about “what Gorbachev called Common European Home. And Francois Mitterrand called it European Confederation.”

He outlines what appears to be a plan for Russia to integrate with Europe peacefully, saying: “It was based on the old Cold War idea of ‘convergence’: that is to say, Soviet Union and East Europe were to become more and more democratic, while West Europe would be more and more socialist. And when it finally merged, it would result in a kind of moderate socialist utopia. The United Socialist Europe, that’s basically what it was. Gorbachev and Mitterrand were talking all the time of how to make their Common Socialist European Home. The transformation of the European Community went wrong because, of course, the Soviet Union collapsed and Russia never entered the European integration. But the plan has a lot of impact even on today’s Europe, because basically, the EU is a moderately socialist structure of this kind.”

Reading the article, it’s hard to grasp what Stroilov’s views are, other than he is against Russia/EU integration.

This is supported further by another odd publication, originally released in 2004, entitled: “EUSSR: The Soviet Roots Of European Integration,” which he co-authored with Bukovsky.

The publication is one of the most blatant pieces right-wing propaganda you are ever likely to find and does not hide its agenda from the outset. The introductory note has to be seen to be believed.

Under Chapter 4, which is headed “Other Forces From Hell,” the core message of the book crystallises. It reads: “all the talk of opposing US influence in Europe, all the pretence at creating European counterbalance to the remaining superpower sounded more like propaganda than a real goal to the EU.”

The reasons for the UKIP affiliation of both of these Russian nationals are clear. They appear to openly detest the European Union.

Chapter 6 is best described as the justification of Vladimir Putin’s Russia and the book reads like a supporting work for Dugin’s Future of Geopolitics.

And this, in part, explains why Stroilov was able to take thousands of documents from a KGB archive and leave the country untouched: his agenda suits that of the Kremlin, and the myth of theft appears to have been little more than a smokescreen providing legitimacy.

Documents seen also show that he had no real objections to turning to RT for media coverage for Batten’s causes and UKIP insiders have claimed Stroilov hung around London’s embassy and even brought FSB into UKIP’s offices regularly. All of which would be peculiar for a man on the run from the Russian state for the theft of secrets.

But again, their story is one of contradictions.

Bukovsky’s history paints him as an anti-communist dissident, and he even stood against Putin as a candidate in 2008, however, despite being deported from Russia in the 1970s, he never lost his citizenship and was pardoned by Yeltsin in the 1990s. But then there is Assange.

Most recently, Bukovsky has come to the attention of British police and is being prosecuted for Paedophilia offences.

“Much as with Litvinenko’s connections to UKIP, we are left with more questions than we are answers, and Batten is placed front and centre in another Russian security service conflict situation.”

In 2015, the Crown Prosecution Service and Police charged Bukovsky with sexual offences after prohibited images were found on his computer. His trial commenced in December 2016 in Cambridge, where it transpired he was accused of 11 counts of “making and possessing indecent images of children,” charges he denies.

According to the prosecution case, Bukovsky started downloading images in the late 1990s, claiming he was conducting “research into the issues of control and censorship on the internet”, and told investigators “his initial curiosity turned into a hobby, rather like stamp-collecting”. Bukovsky has described the accusations as “absurd” and claims the tip-off about the images was passed through Europol from Russian security services.

The trial was halted after one day as Bukovsky was hospitalized with pneumonia, though it is rescheduled for the 19th of January 2018. A bizarre addition to the case is that Bukovsky lodged a legal claim for £100,000 in defamation damages against the CPS, a case which failed in October 2017.

Both Bukovsky and Stroilov also jointly penned a book allegedly based upon Litvinenko’s personal diaries and writings. In it, they told about the friendship between Litvinenko and oligarch Boris Berezovsky, who was eventually found dead with a ligature around his neck – a story which generated wild rumours of him being executed by Western security services as he was about to expose a plot to oust Putin. Another story which makes no sense when set in context.

Much as with Litvinenko’s connections to UKIP, we are left with more questions than we are answers, and Batten is placed front and centre in another Russian security service conflict situation.

UKIP insiders have also claimed Batten once asked Berezovsky for £250,000 during a gathering at his Surrey mansion, but the request was not met with a positive response.

It’s clear, even for someone outside of the security services, that Batten presents a somewhat unique combination of intelligence risk and opportunity. A perfect hub for the focus of Russian intelligence services, whether wittingly or otherwise. A near perfect Useful Idiot – a category into which Bukovsky may have once fallen and expired, but Stroilov does not appear to.

Pavel Stroilov is not a question which can be answered yet, but his story is anomalous enough to warrant a well-justified feeling something is not quite right.

And this leads us to the relationship between Bukovsky, Batten, and Assange.

Before beginning with the Assange issue, however, it is prudent to state the obvious: Julian Assange remains the accused in a Swedish rape investigation and the only reason he has not been subject to due process is that he went into hiding under diplomatic protection.

Though this is repeatedly misrepresented, and Assange himself even claimed a ‘victory’ when the European Arrest Warrant was withdrawn, the simple truth has always been publicly available from the Swedish prosecutor herself: aside from Assange being arrested and interviewed, all other evidence has been gathered.

On the 19th of May 2017, the lead prosecutor Marianne Ny said: “Almost 5 years ago Julian Assange was permitted refuge at the Ecuadorian embassy in London, where he has resided ever since. In doing so, he has escaped all attempts by the Swedish and British authorities to execute the decision to surrender him to Sweden in accordance with the EU rules concerning the European Arrest Warrant. My assessment is that the surrender cannot be executed in the foreseeable future.”

According to Swedish legislation, a criminal investigation is to be conducted as quickly as possible. At the point when a prosecutor has exhausted the possibilities to continue the investigation, the prosecutor is obliged to discontinue the investigation.

“In our judgment, Mr Assange is on the facts before this court “accused” of the four offences. There is a precise description in the EAW of what he is said to have done. The extraneous evidence shows that there has been a detailed investigation.”

“At this point,” Ny continued, “all possibilities to conduct the investigation are exhausted. In order to proceed with the case, Julian Assange would have to be formally notified of the criminal suspicions against him. We cannot expect to receive assistance from Ecuador regarding this. Therefore the investigation is discontinued.”

“If he, at a later date, makes himself available, I will be able to decide to resume the investigation immediately,” she added.

Also, considering the case has never been to trial, the High Court decision in July 2011 which rejected Assange’s appeal against the application of a European Arrest Warrant set an important precedent as regards the use of condoms and conditional consent. A precedent which did not bode well for Assange’s proposed defence in Sweden.

In fact, reading the full judgment reduces a number of the myths surrounding the Assange case to ashes, along with one of the pillars of his defence to the warrant: that he had not actually been accused of an offence.

“In our judgment, Mr Assange is on the facts before this court “accused” of the four offences. There is a precise description in the EAW of what he is said to have done. The extraneous evidence shows that there has been a detailed investigation. The evidence of the complainants AA and SW is clear as to what he is said to have done as we have set out. On the basis of an intense focus on the facts he is plainly accused. That is. [sic] as Lord Steyn said, decisive,” the judges wrote.

“As it is common ground that a criminal investigation about someone’s conduct is not sufficient to make a person an accused, a further way of addressing this broad question is to ask whether the case against him has moved from where he can be seen only as a suspect where proof may be lacking or whether there is an accusation against him supported by proof…Plainly this is a case which has moved from suspicion to accusation supported by proof,” they added.

“In England and Wales, a decision to charge is taken at a very early stage; there can be no doubt that if what Mr Assange had done had been done in England and Wales, he would have been charged and thus criminal proceedings would have been commenced. If the commencement of criminal proceedings were to be viewed as dependent on whether a person had been charged, it would be to look at Swedish procedure through the narrowest of common law eyes. Looking at it through cosmopolitan eyes on this basis, criminal proceedings have commenced against Mr Assange. In our view therefore, Mr Assange fails on the facts on this issue,” the judgment concludes.

Under Swedish law, a matter of procedure is a final interview before final charges are made. So, rather than a suspect, Assange is, in fact, the accused. He has never won anything, just evaded justice and is also wanted by the British police, because he was bailed to live at a fixed address under the proceedings with a bond set at £200,000 and left the address for the Ecuadorian Embassy.

A further appeal by Assange was rejected in May 2012 as being without merit.

 

Working together, Batten and Bukovsky involved themselves in Assange’s legal case as “Interveners”, instructing UK lawyer Paul Diamond.

Leaked emails have shown UKIP had been actively supporting Assange since 2011.

The Farage-led Europe of Freedom and Democracy group even tabled a motion attacking “the possible abuse of the European Arrest Warrant for political purposes,” when the law was used to trigger Assange’s extradition over Swedish rape allegations and, on RT, Batten labelled the extradition proceedings against Assange as “legalised kidnap.”

One new email seen shows Batten submitting questions from a Dr Mezioso to both the European Council and Commission on the 15th of February 2011 and Stroilov, replying, nudging Batten towards RT for press coverage of the intervention.

“I look forward to future revelations about what western governments are up to.”

Batten has appeared frequently on RT, the Russian state television broadcaster and UKIP insiders claim he was consistently paid a substantial fee – something Batten denies. His declaration of interests document lodged with the European Parliament does not feature any additional income declarations.

In one document about the Assange case, written by Batten and dated Tuesday the 11th of January 2011, he stated: “I have come to the view our own government is the enemy of our own people.”

“I look forward to future revelations about what western governments are up to.”

It seems the stage for UKIP’s developing role in later world events had been set for a long time and Batten wasn’t a lone voice.

By the 4th of February, Batten was seeking a meeting with Assange via his lawyer, Mark Stephens, writing: “So far, UKIP London has been only British political party to openly support Mr Assange fight against EAW and his freedom of speech, and we would very much like to continue doing so.”

Leaked minutes of the meeting on the 10th of February first report by Business Insider, show Batten promised to table a motion in support of the WikiLeaks founder in the European Parliament and that UKIP offered a joint video press conference in Brussels. The Mezioso email came five days later.

By the 21st of February 2011, UKIP’s Steven Woolfe was setting up a donor event, the UKIP City of London Business Forum on the 23rd of March 2011, at which Batten and Stephens spoke out on the Assange issue. One email from Farage’s assistant confirms he also spoke with Stephens at the event.

Batten attended Assange’s 40th Birthday in July 2011 and UKIP insiders claim Farage was also present.

While Batten had clearly placed UKIP in the ideal position for the exploitation of Useful Idiots, Farage took the opportunity and capitalised upon it, eventually unravelling himself by the time 2017 came along.

Following a ‘dump’ of CIA data on the WikiLeaks site in March 2017, security analysts began to draw conclusions that Assange’s site was, in fact, a full-blown Russian interest.

“the Office of the Director of National Intelligence had already confirmed there was “high confidence that Russian military intelligence relayed material to WikiLeaks.””

Dr Andrew Foxall, director of the Russia Centre at the Henry Jackson Institute openly stated: “Wikileaks has secret Russian intelligence but hasn’t disclosed anything remotely sensitive about Russia. He [Assange] has taken a consistently pro-Russia stance.”

Though Assange denied the claims, speaking from the Ecuadorian Embassy in London, Foxall added: “The documents contained 75,000 redactions. These were codes that would also affect Russia’s security because some of the data was relatively fresh, it is unlikely it had been in the pipeline for a while. And Assange’s team is small. The logical conclusion is that the data was given already redacted. This was the work of a sophisticated team, and it fits entirely into a pattern of behaviour demonstrated by Russia in the past.”

In fact, in January 2017, the Office of the Director of National Intelligence had already confirmed there was “high confidence that Russian military intelligence relayed material to WikiLeaks.”

During the 2016 Trump campaign, Roger Stone was accused by John Podesta of having prior knowledge of Wikileaks publishing his private emails which had been obtained by a hacker. In fact, before the leak, Stone tweeted: “It will soon the Podesta’s time in the barrel,” and five days prior to the release he did it again, writing: “Wednesday Hillary Clinton is done. #Wikileaks.” Breitbart News, the Robert Mercer and Steve Bannon disinformation channel, also published a subsequent denial by Stone, in which he claimed he had no advance knowledge of the Podesta e-mail hack or any connection to Russian intelligence.

The thing was, I had already established a link between Russia, disinformation, Wikileaks, Trump, and Brexit, and found clear evidence from intelligence agencies that Wikileaks was known as a Russian operation.

Stone became a gift which kept on giving, and he presented none other than Nigel Farage.

During a speech on the 8th of August 2016, Stone said: “I actually have communicated with Assange” and referred to an “October surprise” coming via the Wikileaks site. He also stated that, while he had never met or spoken to the site’s founder, the pair had a “mutual friend” who served as an intermediary.

The same day the speech was given, Stone was tweeting about a dinner he had with Nigel Farage, who was, of course, seen visiting Assange in March 2017 and had always refused to give reasons for the meeting.

“It transpires, however, Farage had indeed met Yakovenko. On the 13th of May 2013, according to the Russian Embassy’s website.”

In May 2017, Farage changed tack and told Germany’s Die Zeit newspaper he visited the Ecuadorian Embassy for “journalistic reasons, not political reasons” before cutting the questions short, saying: “It has nothing to do with you. It was a private meeting.” What set him off, according to the reporters, was when they directly asked if he was working for Russia.

In response to questions about his 2013 meeting with Russian Ambassador Yakovenko, which he initially claimed not to remember, Farage began ranting at the reporter: “I think you are a nutcase! You are really a nutcase! Brexit is the best thing to happen: for Russia, for America, for Germany and for democracy.”

It transpires, however, Farage had indeed met Yakovenko. On the 13th of May 2013, according to the Russian Embassy’s website.

Again, Farage had appeared repeatedly on RT, eventually being knighted on the channel in 2017 and offered his own show – which he turned down. UKIP insiders, however, claim Farage was paid up to £2,000 per appearance – something he has not responded to and RT deny, in a fashion.

However, Nigel’s own declaration of interest in the European Parliament shows he has been raking in over £5,000 a year as a media commentator since 2010. Though the total amount is not specified, this gives us a baseline of at least £35,000 over the last seven years. He had appeared no less than 17 times between 2010 and 2014 alone.

The car-crash interview with Die Zeit came shortly after Wikileaks had dumped material aimed at influencing voters in France to vote against Emanuel Macron and side with the far-right candidate Marine Le Pen – whose deep financial and political ties to Russia were already exposed.

Farage was openly supporting Le Pen during her campaign and was backed up by Leave.EU and Banks’ alternative media site Westmonster. Farage had also personally used his LBC radio show to broadcast a repeat Assange’s denial of Russian involvement in the hacking of the Democratic National Committee and their presidential nominee Hilary Clinton during the US election.

“In the same month as Farage’s Broadcast, senior officials in the CIA completely contradicted both of them, saying the leaked DNC material had been traced to Russian GRU officials and “handed off to Assange via a circuitous route” in an attempt to avoid detection of the original source.”

In January 2017, Farage told his listeners “[Julian Assange] is absolutely clear that all the information he has got is not from Russian sources.”

In the same month as Farage’s Broadcast, senior officials in the CIA completely contradicted both of them, saying the leaked DNC material had been traced to Russian GRU officials and “handed off to Assange via a circuitous route” in an attempt to avoid detection of the original source.

That route was a hacker known as Guccifer 2.0 who, between 2016 and January 2017, publicly stated they were not Russian but Romanian. However, despite stating they were unable to read or understand Russian, metadata of their own emails showed a Russian-language-only VPN was used. In addition, when pressed to use the Romanian language in an interview with reporters, Motherboard noted they “used such clunky grammar and terminology that experts believed he was using an online translator.”

On the DNC email hack and subsequent leaks, one long available declassified intelligence report states: “Guccifer 2.0, who claimed to be an independent Romanian hacker, made multiple contradictory statements and false claims about his likely Russian identity throughout the election. Press reporting suggests more than one person claiming to be Guccifer 2.0 interacted with journalists.”

This conclusion was, of course, logical and followed previous findings of extensive state-sponsored Russian hacking now well determined and the questions around Guccifer being a Russian asset with a fake identity. The content of the DNC leak reviewed in the report was taken from e-mail accounts targeted by the Russian GRU in March 2016 and appeared on DCLeaks.com starting in June. The intelligence agencies stated the GRU relayed material it acquired from the DNC and senior Democratic officials to WikiLeaks.

According to the analysts: “Moscow most likely chose WikiLeaks because of its self-proclaimed reputation for authenticity.” They noted that documents published WikiLeaks did not contain any evident forgeries and, in early September 2016, Putin had said publicly it was important the DNC data was exposed to WikiLeaks, calling the search for the source of the leaks a distraction and denying Russian state-level involvement.

Importantly, the report also confirmed the Kremlin’s principal international propaganda outlet, RT, had actively collaborated with WikiLeaks. According to the CIA, RT’s editor-in-chief visited WikiLeaks founder Julian Assange at the Ecuadorian Embassy in London in August 2013, where they discussed renewing his broadcast contract with RT. This was also reported in Russian and Western media. The Russian media, however, subsequently announced RT had become “the only Russian media company” to partner with WikiLeaks and had received access to “new leaks of secret information.”

RT, the CIA said, had also routinely given Assange sympathetic coverage and provided him with a platform to denounce the United States – support mirrored by Nigel Farage, who also has those close links with RT and who had also visited Assange, as I separately established.

According to the CIA, the election-related disclosures and disinformation more broadly reflected a pattern of Russian intelligence using hacked information in tailored influence efforts against targets such as Olympic athletes and other foreign governments. Such efforts, they confirmed, have included releasing or altering personal data, defacing websites, and releasing emails.

A prominent target since the 2016 Summer Olympics was the World Anti-Doping Agency (WADA), with leaks assessed to have: “Originated with the GRU and that have involved data on US athletes. Crucially, however, the report accurately identified Russia collected information on some Republican-affiliated targets but did not conduct a comparable disclosure campaign. Russia’s state-run propaganda machine — which I knew was comprised of its domestic media apparatus, outlets targeting global audiences such as RT and Sputnik and a network of quasi-government trolls — contributed to the influence campaign by “serving as a platform for Kremlin messaging to Russian and international audiences,” the report stated. The same pattern was evident in both Brexit and the French election.

“If you triangulate Russia, WikiLeaks, Assange and Trump associates the person who comes up with the most hits is Nigel Farage…he’s right in the middle of these relationships. He turns up over and over again. There’s a lot of attention being paid to him.”

State-owned Russian media also made increasingly favourable comments about Trump as the 2016 US general and primary election campaigns progressed, while consistently offering negative coverage of the Clinton campaign. On the 6th of August 2016, RT published an English language video called Julian Assange Special: Do WikiLeaks Have the E-mail That’ll Put Clinton in Prison? and an exclusive interview with Assange entitled Clinton and ISIS Funded by the Same Money.

The most popular English language video about the then President-elect, called “Trump Will Not Be Permitted to Win,” featured Julian Assange and had over two million views. According to the intelligence report, Russia used trolls as well as RT as part of its influence efforts to denigrate Clinton, and this effort amplified stories on scandals about the Democratic candidate and the role of WikiLeaks in the election campaign.

The FBI also came out at the start of June 2017 and declared Nigel Farage a person of interest in their Trump-Russia probe.

One source in the Bureau told the Guardian: “If you triangulate Russia, WikiLeaks, Assange and Trump associates the person who comes up with the most hits is Nigel Farage…he’s right in the middle of these relationships. He turns up over and over again. There’s a lot of attention being paid to him.”

In a statement, Farage said: “This hysterical attempt to associate me with the Putin regime is a result of the liberal elite being unable to accept Brexit and the election of President Trump. For the record, I have never been to Russia, I’ve had no business dealings with Russia in my previous life and I have appeared approximately three times on RT in the last 18 months. I consider it extremely doubtful that I could be a person of interest to the FBI as I have no connections to Russia.”

Assange has since left little doubt he is acting for Russia, and Farage has stayed closely aligned throughout. Most recently, Assange has been supporting Russian interests in Catalonia and has also declared his support for Calexit, a movement Farage and Banks aligned themselves with, in March 2017.

The final nail in the coffin is the indictment of George Papadopoulos, a Trump Aide, whose timeline confirms Russia hacked the DNC, and that the Kremlin interacted directly with Trump’s campaign and Julian Assange.

The indictment confirmed a joint intelligence service report and the US government has recently announced a series of charges are to come for Russian officials involved in the hacking and leaking.

The links between Farage’s UKIP and the Trump-Russia inquiry are endless and even lead into the newly released Paradise Papers, but it is Assange and the Trump campaign which also brings Farage and the Leave.EU figures back to Russia in another way: Cambridge Analytica. Trump’s data firm who claimed to have approached Julian Assange for the leaked emails around the time the FBI posted a picture of Papadopoulos in London, just around the corner from the Ecuadorian Embassy.

The Leave.EU campaign and the central figures Nigel Farage, Arron Banks, and Andrew Wigmore, worked with Cambridge Analytica – who are now being examined by the Trump-Russia probe – though they have since started to deny the collaboration.

The co-operation is, in fact, subject to not one but two inquiries in the UK as well, with both the Electoral Commission and the Information Commissioner’s Office investigating.

While Cambridge Analytica itself is under the spotlight, along with its shady management (Steve Bannon and Robert Mercer), their activity beyond Trump and Brexit is no less interesting.

“This may help Russia on the European gas market. Qatar’s tanker fleet is barred from using regional ports and anchorages, posing a threat to the country’s LNG supplies.”

In the last few days events in Saudi Arabia have taken a turn which was unexpected by many, however, the writing was on the wall a long time ago when the inexplicable Qatar crisis began in the region. What we now know, however, is that Cambridge Analytica acted to support Russian interests in the region, having been engaged as a Foreign Agent to promote “Blockade Qatar.”

The crisis saw Russia taking the side of Qatar in a move designed to exert pressure on European gas supplies using its long-term allies Iran and Turkey to assist.

RT was swift to provide context at the time, writing: “This may help Russia on the European gas market. Qatar’s tanker fleet is barred from using regional ports and anchorages, posing a threat to the country’s LNG supplies. Traders are worried Saudi Arabia and allies would refuse to accept LNG shipments from Qatar, and that Egypt might even bar tankers carrying Qatari cargo from using the Suez Canal, despite Cairo’s obligation under an international agreement to allow the use of the waterway. If LNG supplies are disrupted, Europe will have to buy more gas from Russia.”

Qatar had not long completed a purchase of significant shares in Rosneft, Russia’s state-owned fossil fuel company. Rosneft is a client of Trump cyber-security lead Rudy Giuliani’s law and consulting firm, Giuliani Partners, which is also tied to close Putin allies at Alfa Bank. Investigative journalist Grant Stern has written about the Rosneft deal, saying: “Circumstantial evidence strongly indicates that President Donald J. Trump and his campaign associates brokered a massive oil privatization deal, where his organisation facilitated a global financial transaction to sell Russian Oil stock to its Syrian War adversary, the Emirate of Qatar.” The Emirate of Qatar was another Giuliani client.

Trump hosted a Qatari state-run business owned by the QIA, the buyer of Rosneft shares in the deal, in the Manhattan Trump Tower for many years. Carter Page, who acted as a gopher in the transaction, was working directly for Trump at the time. Having flatly denied meeting any Russian officials in 2016, Page later contradicted himself as it emerged he met Sergey Kislyak, the Russian Ambassador, during the Republican National Convention. Kislyak is both a spy and recruiter for Russian intelligence, according to intelligence officials.

According to Andrey Illarionov, Russian economist and former economic policy advisor to the Russian President, Putin has been aiming to target Qatar and brand them as terrorists since 2015. The Kremlin wished to target “military, infrastructure and energy sites in Saudi Arabia and Qatar.” At the time, the FSB announced it was offering a 50 million US dollar reward to anyone who could provide evidence about links to terrorism in the country, in order to justify an intervention.

Illarionov specifically highlighted the pressure such a move would place on NATO allies by increasing oil prices.

Once upon a time, one piece of a story like this would have been dismissable, standing alone. It isn’t standing alone though. Neither in the past nor in the present. A denied link to Russian interests is not where the story of Britain’s useful idiots ends.

Only on the 25th of September 2017, Andy Wigmore had taken to Twitter and, by what he said, you may have assumed all investigations were finished and a clean bill of health had been granted to Leave.EU, kicking every conclusion to the contrary into the long grass.

Wigmore wrote: “That’s not illegal – paid them no money so broke no rules as the @ElectoralCommUK will happily confirm.”

On calling the Electoral Commission to have this confirmed, the response wasn’t quite the one Wigmore indicated would be received.

“In Wigmore’s words they are: “Part of Goddard Gunster – splitting California for starters and a dozen referendums.””

A spokesperson for the Electoral Commission, having consulted senior colleagues, confirmed: “The investigation into Leave.EU is still ongoing and due to this we cannot comment on specifics. But Leave.EU remain under investigation.”

Just to be sure, the ICO was also contacted, who provided the following update on their inquiry: “Our investigation into the use of data analytics for political purposes, announced by the Information Commissioner on 17 May, remains ongoing. We intend to publicise our findings later this year.”

So, there was no clean bill of health, but Wigmore carried on talking to others on Twitter, including Observer journalist Carole Cadwalladr, where yet more spilled out when she put questions to him. It appears Leave.EU is actively diversifying worldwide.

In Wigmore’s words they are: “Part of Goddard Gunster – splitting California for starters and a dozen referendums.”

This was intriguing news, and though Wigmore was asked directly if they were involved in Catalonia, the Kurdish independence referendum, or others, he has not yet replied.

Catalonia, we now know, was a target of Russian interference. First came the deployment of Russian asset Julian Assange, acting as a disruptive force true to the distinct pattern in all previous Russian activity. And, latterly, more direct engagement has become clear, as publicised by the EU STRATCOM team – who are part of Europe’s defences against Russian disinformation war. Kurdish independence was also on the radar, in particular due to Russia’s installed leader Edrogan already threatening military intervention. Of course, Farage himself had also become involved as a supporter in the AfD’s shocking and chaotic rise to the Bundestag – another operation of Russia which we knew about in advance.

All of this happened on the same day Farage spoke at an Alabama rally, endorsing a controversial candidate alongside former Trump strategist Steve Bannon – head of Breitbart and once a board member of Cambridge Analytica.

Since then, Cambridge Analytica has been eyeing up China – with Bannon in tow – and, most curiously after months of denials have decided using psychographics or psychometrics in elections is okay after all. So they are back to talking about it and admitting they do it.

“Enabling somebody and encouraging somebody to go out to vote on a wet Wednesday morning is no different in my mind to persuading and encouraging somebody to move from one toothpaste brand to another,” said commercial VP Richard Robinson, at an advertising in September.

I contacted Goddard Gunster, asking whether or not Wigmore’s claim was true, what they are doing, what the company is called, where it is based, and where it is operating. As yet, the PR firm, who specialise in elections, has not yet replied.

But we do know that Farage, Banks, and Wigmore signalled their involvement in Calexit in March 2017, which leads them back to Russia directly once again.

“UKIP has long been a nexus for Russian intelligence activity – and a clear target – since the very early days. And the ties when set together allow only one conclusion to be drawn: Farage’s party, and all of its Useful Idiots, have been acting in Russian interests for years and continue to do so.”

Farage, Banks, and Wigmore were hired by Gerry Gunster and Republican Scott Baugh in early 2017. At the time, Banks said of the plan: “It would be portrayed as the Hollywood elites versus the people, breaking up the bad government,” a now very familiar narrative.

“We were saying that people said the same about Brexit — and we just went and did it,” he added.

The trio attended several events in Orange County two weeks ago where they helped raise £800,000 in donations for the campaign.

Wigmore claimed in press interviews that wealthy technology and agriculture capitalists in the liberal state felt “left out” since Reagan had left the White House in the 1980s. He said: “This has been done before with West Virginia and Virginia and North and South Dakota, so it can work.”

It was obvious Russian trolls were deployed on the social media support of Calexit – something re-affirmed in a recent BBC broadcast now the world is catching up. The same trolls supported both Trump and Brexit, working in tandem.

And, due to the Senate hearings taking place in the US, we now know not only the level of Russian deployment on Social Media, but the cash values attributed to psychometric adverts and messaging. There is also extensive evidence suggesting the Trump Campaign was sharing it’s targeting data with the Russian state.

What’s clear, taking into account all of the evidence is that UKIP has long been a nexus for Russian intelligence activity – and a clear target – since the very early days. And the ties when set together allow only one conclusion to be drawn: Farage’s party, and all of its Useful Idiots, have been acting in Russian interests for years and continue to do so.

The State Actor:

One key area which needs to be understood, to show the true nature of the problem and highlight the grave implications, comes from RT, the Russian state broadcaster with whom Farage and company have become closely associated.

Annex A of a declassified CIA report, which draws the conclusion Vladimir Putin himself ordered interference in the 2016 US election, is specifically dedicated to RT.

“a Kremlin-directed campaign to undermine faith in the US Government and fuel political protest. The Kremlin has committed significant resources to expanding the channel’s reach, particularly its social media footprint.”

The CIA report introduces RT with the following description: “RT America TV, a Kremlin-financed channel operated from within the United States, has substantially expanded its repertoire of programming that highlights criticism of alleged US shortcomings in democracy and civil liberties. The rapid expansion of RT’s operations and budget and recent candid statements by RT’s leadership point to the channel’s importance to the Kremlin as a messaging tool and indicate a Kremlin-directed campaign to undermine faith in the US Government and fuel political protest. The Kremlin has committed significant resources to expanding the channel’s reach, particularly its social media footprint.”

The network also runs a successful operation in Britain, on which Farage, Batten, and others have appeared. The CIA state that “a reliable UK report states that RT recently was the most-watched foreign news channel in the UK” and highlights that the US incarnation “positioned itself as a domestic US channel and has deliberately sought to obscure any legal ties to the Russian Government.”

“We actually want to take back control of our country, our democracy and our lives.’ That’s what happened.”

The CIA assesses that in the run-up to the 2012 US presidential election, RT intensified its critical coverage of the United States. “The channel portrayed the US electoral process as undemocratic and featured calls by US protesters for the public to rise up and “take this government back.”

“In an effort to highlight the alleged “lack of democracy” in the United States,” the CIA report states, “RT broadcast, hosted, and advertised third-party candidate debates and ran reporting supportive of the political agenda of these candidates. The RT hosts asserted that the US two-party system does not represent the views of at least one-third of the population and is a “sham”.”

Much of this content is also recognisable in respect of RTs coverage of UKIP and Farage himself.

On the 28th June 2016, for example, Farage appeared on the channel just after the Brexit referendum saying, “Oh, gosh! Who would’ve believed it? Who would’ve believed that despite all the threats and bullying from the international community, President Obama, the OECD, [British Chancellor of the Exchequer] George Osborne, the Bank of England… who would’ve believed the British people would have the courage to say: ‘No, no, no, no. We’re not listening. We actually want to take back control of our country, our democracy and our lives.’ That’s what happened.”

The narrative is almost an exact resit of US content aired by RT over a number of years – featured in the CIA report – including a documentary about the Occupy Wall Street movement where the network framed a fight against “the ruling class” and described the current US political system as corrupt and dominated by corporations. RT advertising for the documentary featured calls to “take back” the government.

Speaking to a source from with the Occupy movement, they raised specific concerns dating back years as regards Julian Assange and his associates making payments within the movement for information, culminating in visits from the CIA who had concerns over Russian targeting of activists.

The core message connections in Farage’s narrative and the RT generic push are extensive, with the US personified as an undemocratic union of self-interest. Farage has appeared on RT peddling much the same message about the EU with clips dating back to 2011.

“RT is a leading media voice opposing Western intervention in the Syrian conflict and blaming the West for waging “information wars” against the Syrian Government.” Farage has also mirrored this position for some time.”

Interestingly, the report notes that “RT runs anti-fracking programming, highlighting environmental issues and the impacts on public health,” stating “this is likely reflective of the Russian Government’s concern about the impact of fracking and US natural gas production on the global energy market and the potential challenges to Gazprom’s profitability.”

Farage has consistently been for fracking, reaffirmed in this 2016 clip from the BBC, though he and the party have been broadly dismissive of other renewable energy projects which would reduce the UK’s reliance on imported fuels.

Campaigning in Grimsby in 2015, he claimed that by 2020 people would be paying a “20% surcharge on their electricity bill just to subsidise the renewable industry.” He added: “So I have to say, I think in 10 years’ time there won’t be a renewable industry, we will have rethought the whole thing,” speaking to BBC Humberside.

By early 2017, the Russian position was seeing heavy lobbying efforts to reduce the reduction of subsidies for renewable energy production. The Russian government has lowered its target for wind generation between 2021 to 2025 by 250 MW to 3.351 GW and has halved its goal for small hydropower plants.

The CIA report also states “RT is a leading media voice opposing Western intervention in the Syrian conflict and blaming the West for waging “information wars” against the Syrian Government.” Farage has also mirrored this position for some time.

The CIA report also refers to the years before 2011, saying “in an earlier example of RT’s messaging in support of the Russian Government, during the Georgia-Russia military conflict the channel accused Georgians of killing civilians and organizing a genocide of the Ossetian people. According to Simonyan, when “the Ministry of Defense was at war with Georgia,” RT was “waging an information war against the entire Western world”.

In 2008, Farage was supporting the Russian position in a BBC interview.

Even in 2012, the CIA captured the truth of RT’s position. “In recent interviews, RT’s leadership has candidly acknowledged its mission to expand its US audience and to expose it to Kremlin messaging,” the report states. However, it notes the RT leadership “rejected claims that RT interferes in US domestic affairs.”

The CIA meticulously document comments by RT Editor in Chief Margarita Simonyan, who claimed in popular arts magazine Afisha “It is important to have a channel that people get used to, and then, when needed, you show them what you need to show. In some sense, not having our own foreign broadcasting is the same as not having a ministry of defense. When there is no war, it looks like we don’t need it. However, when there is a war, it is critical.”

The report states, “according to Simonyan, “the word ‘propaganda’ has a very negative connotation, but indeed, there is not a single international foreign TV channel that is doing something other than promotion of the values of the country that it is broadcasting from.” She added that “when Russia is at war, we are, of course, on Russia’s side,” adding that “RT’s goal is “to make an alternative channel that shares information unavailable elsewhere in order to “conquer the audience” and expose it to Russian state messaging.”

Simonyan, the CIA outline, has close ties to top Russian Government officials, especially Presidential Administration Deputy Chief of Staff Aleksey Gromov, who reportedly manages political TV coverage in Russia and is one of the founders of RT.

“Simonyan has claimed that Gromov shielded her from other officials and their requests to air certain reports. Russian media consider Simonyan to be Gromov’s protege and Simonyan replaced Gromov on state-owned Channel One’s Board of Directors. Government officials, including Gromov and Putin’s Press Secretary Peskov, were involved in creating RT and appointing Simonyan. According to Simonyan, Gromov oversees political coverage on TV, and he has periodic meetings with media managers where he shares classified information and discusses their coverage plans. Some opposition journalists, including Andrey Loshak, claim that he also ordered media attacks on opposition figures,” the report states.

“According to Simonyan, the Russian Government sets rating and viewership requirements for RT and, since RT receives budget from the state, it must complete tasks given by the state,”

According to the CIA, the Kremlin staffs RT and closely supervises RT’s coverage, recruiting people who can convey Russian strategic messaging because of their ideological beliefs.

“The head of RT’s Arabic-language service, Aydar Aganin, was rotated from the diplomatic service to manage RT’s Arabic-language expansion, suggesting a close relationship between RT and Russia’s foreign policy apparatus,” the report states.

“RT’s London Bureau is managed by Darya Pushkova, the daughter of Aleksey Pushkov, the current chair of the Duma Russian Foreign Affairs Committee and a former Gorbachev speechwriter,” the report also states.

“According to Simonyan, the Russian Government sets rating and viewership requirements for RT and, since RT receives budget from the state, it must complete tasks given by the state,” the report adds.

“According to Nikolov, RT news stories are written and edited “to become news” exclusively in RT’s Moscow office,” the CIA also state.

The Annex concludes that “RT hires or makes contractual agreements with Westerners with views that fit its agenda and airs them on RT.”

According to the CIA, “Simonyan said on the pro-Kremlin show “Minaev Live” that RT has enough audience and money to be able to choose its hosts, and it chooses the hosts that “think like us,” “are interested in working in the anti-mainstream,” and defend RT’s beliefs on social media.”

Interestingly, the report adds that “some hosts and journalists do not present themselves as associated with RT when interviewing people, and many of them have affiliations to other media and activist organizations.”

As the US Senate inquiry has continued, RT has been declared a state actor and even Twitter has off-boarded their advertising. The US Department of Justice also requested that RT register under the Foreign Agents Registration Act.

The prolonged, deep Russia ties, and the in party expertise provided by Batten, leaves little doubt that UKIP was fully aware of who and what they were dealing with. Yet they chose to maintain and even enhance their relationship with the Russian state. This appears to be choice, not an accident.

The Bland Truth:

The warning signs have been there, in public, for a very long time.

Even in 2015, UKIP was the head-line act voting against a motion for ‘Foreign’ funding of European political parties.

Gabrielius Landsbergis, a Lithuanian Conservative, called for an end to “business as usual” with Russia, seeking an end to “Russia´s support for and financing of radical and extremist parties in the EU” following a meeting of neo-Nazis in St Petersburg earlier that year. The Front National, lead by Farage’s friend Le Pen, had received millions in loans from Russia at the time.

Ukip MEPs including Farage, Patrick O’Flynn, and Tim Aker voted against the measures, as did Marine Le Pen and members of Hungary’s Jobbik.

One Ukip spokesperson defended the stance, saying: “UKIP does not support interference by the European Commission in any aspect of funding for British political parties. UKIP supports the laws which are already in place in the UK which prohibit foreign funding of political parties.”

UKIP is not, however, to be taken at this word.

The Alliance for Direct Democracy in Europe, a UKIP-controlled EU Parliamentary group, was asked to return over one-hundred-and-seventy thousand Euro after officials uncovered a breach of the rules arising from the alliance pouring money into the United Kingdom’s 2015 general election and the Brexit referendum. UKIP spent the EU funds on polling and analysis in constituencies where they hoped to win a seat in the 2015 general election, including in South Thanet – a seat contested by Farage.

The party also funded polls to gauge the public mood on Brexit, months before official campaigning began.

The EU report on the misspending concluded that “these services were not in the interest of the European party, which could neither be involved in the national elections nor in the referendum on a national level. The constituencies selected for many of the polls underline that the polling was conducted in the interest of UKIP. Most of the constituencies can be identified as being essential for reaching a significant representation in the House of Commons from the 2015 general election or for a positive result for the leave campaign.”

It is known that Russia had interfered in the 2015 general election and foreign powers were involved in cyber attacks during Brexit.

The EU report also concluded there were “a substantial number of activities for which financing ought to be considered as non-eligible expenditure,” in respect of spending on polls around the Scottish and Welsh elections in 2016.

Having already uncovered quite a substantial labyrinth of companies which utilise surveys and polling to harvest and trade in data, some of which were directly linked to UKIP, Donald Trump, and Arron Banks, the conclusions reached by the EU were set in a much clearer context.

Farage responded to the EU report, then as interim leader of UKIP, saying: “We are in an environment where rules are wilfully interpreted as suits. I’ve understood absolutely the rules. This is pure victimisation.”

“It may well transpire that Banks’ mystery millions came from loans from Mellon, personally estimated to be worth £850 million who made “spectacular amounts” of money in Russia during the 1990s”

Speaking to the Guardian after Brexit, Banks repeated much the same line, saying: “We were just cleverer than the regulators and the politicians. Of course we were,” adding they “pushed the boundary of everything, right to the edge. It was war.”

The ADDE as a whole went on to be denied two-hundred-and-fifty thousand Euro in grants for failing to follow the rules and, as a result of the EU inquiry, the parliament told me the group declared itself bankrupt in the wake of it.

Arron Banks, UKIP’s primary donor and backer of Russian mess Leave.EU, is now facing a further inquiry by the Electoral Commission into whether he received foreign funds during Brexit and used them to illegally finance Brexit campaigning.

UKIP are also under further fire as whistleblowers have raised concerns they were being paid directly by Bannon’s Breitbart during the Brexit campaign.

Farage and Banks continue to deny any financial wrongdoing or financial links to Russia, but this isn’t really relevant. However, it is worth noting that – because of Wigmore’s own Instagram posts – both he and banks can be linked to Conister Bank in the Isle of Man and Jim Mellon.

It may well transpire that Banks’ mystery millions came from loans from Mellon, personally estimated to be worth £850 million who made “spectacular amounts” of money in Russia during the 1990s, against a backdrop of significant violence providing a harsh environment for anyone to create wealth.

In the 90s, Boris Yeltsin expressed his concern that Russia was becoming a “superpower of crime” and, after the fall of the Soviet Union, the old-school tattooed mobsters of the so-called vorovskoi mir and their vor v zakone leaders were succeeded by a new generation of avtoritety (“authorities”).

These are hybrids: gangster-businessmen who were able to enthusiastically take advantage of crash privatisation, legal anomalies, and state incapacity which characterised Yeltsin’s era.

One former, senior commander of the police in Moscow said at the time: “These were days when we knew the bandits had not just money and firepower on their side, but they had a better krysha [meaning “roof” and referring to political protection in Russian slang] and we just had to accept that.”

There was, according to academic studies, a very real fear the country could become, on the one hand, a failed state, and on the other, a very successful criminal enterprise. It became the latter. The 1990s saw organised crime spread like cancer, evolving until, by the end of the decade, a series of violent local, regional, and even national turf wars to establish territorial boundaries and hierarchies were coming to an end.

The wealthiest avtoritety partnered with the vast resources of their oligarch counterparts, who had used the collapse of the old state to seize control of markets and assets. They were also joined by some small groups within the military and security structures, motivated by both perverse nationalism and their own personal interests, who acted as provocateurs aiming for a renewal of Russian state power. This is how they all came together, in the end, to put a stop to constant disorder and build something new from the ashes.

“criminal gangs were used to ensure a Putin vote while disrupting opposition campaigns. The genesis of managed democracy.”

Even before Vladimir Putin was elevated to acting president in 1999, then confirmed as Yeltsin’s successor in 2000, the battles were ending and, while criminals at first feared Putin was serious about his tough law-and-order rhetoric, it was soon understood his offer was a new contract with the underworld.

Gangsters could go about their business without a systematic crackdown, on the condition it was accepted the state was the “biggest gang in town and they did nothing to directly challenge it.” The underworld complied and, so the story goes, “indiscriminate street violence was replaced by targeted assassinations; tattoos were out, and Italian suits were in; the new generation gangster-businessmen had successfully domesticated the old-school criminals.”

“This was not just a process of setting new boundaries for the criminals; it also led to a restructuring of connections between the underworld and the ‘upperworld’, to the benefit of the latter,” wrote one academic, adding: “Connections between these groups and the state security apparatus grew, and the two became closer to each other. The result was not simply institutionalisation of corruption and further blurring of the boundaries between licit and illicit; but the emergence of a conditional understanding that Russia now had a nationalised underworld.”

In short, the gangsters were expected to comply with the requests of the state and, during the Second Chechen War, for example, Moscow was able to persuade Chechen gangsters not to support their rebel compatriots.

The same thing, it is alleged, recurred during the 2011 State Duma elections – where criminal gangs were used to ensure a Putin vote while disrupting opposition campaigns. The genesis of managed democracy.

The Public Interest:

The body of evidence is clear and we don’t need a smoking gun because we have the bullet fragments, the gunshot wounds, and the shell casings. This is how you solve crime in the real world: by assembling the evidence and putting a case before the appropriate authorities. In this case the public.

Nigel Farage and Gerard Batten have worked openly for years with a state actor, RT – a direct arm of Putin’s Kremlin and have actively pursued policy positions which are in the Kremlin’s interest.

“Sources within the intelligence community with direct knowledge of Banks and Farage have indicated they travelled to Russia at the behest of the Kremlin and Kompromat material may exist as a result of the trip.”

They, Leave.EU, and UKIP, along with the additional key figures Andrew Wigmore and Arron Banks, find themselves embedded in a network of Russia state assets, working toward similar goals having apparently presented themselves as easy pickings and Useful Idiots.

Sources within UKIP have long claimed Batten and Farage were regularly in the company of Oleg Shor, a Russian embassy attaché believed to work for the FSB, and that RT staff, including Laura Smith, were regular visitors.

In his own account of the Brexit campaign, Banks describes meeting “a shady character called Oleg” while at UKIP’s annual conference in September 2015. “He was introduced to us as the First Secretary of the embassy – in other words, the KGB’s man in London,” wrote the UKIP donor, who went on to say he was invited to a private meeting with the Russian ambassador Alexander Yakovenko. “Our host wanted the inside track on the Brexit campaign and grilled us on the potential implications,” Banks recorded in his memoir.

Sources within the intelligence community with direct knowledge of Banks and Farage have indicated they travelled to Russia at the behest of the Kremlin and Kompromat material may exist as a result of the trip. The FCO has not replied to requests for further information and it is their policy not to communicate on matters of intelligence operations.

After recent calls for a UK Russia inquiry, Banks released a statement in which he added: “My sole involvement with the ‘Russians’ was a boozy six-hour lunch with the ambassador where we drank the place dry (they have some cracking vodka and brandy).”

Though they have been savvy and Trump was seen as a blessing, the Trump-Russia inquiry has confirmed RT as a Kremlin operation, and this leaves them undone. No plausible deniability remains. It doesn’t matter how they were paid or even if they were because the evidence and the benefits in kind tell the full story which has been staring us in the face for years.

“Farage has not responded to any of these questions and neither of them has replied to questions asking if Farage had ever been to Russia, who he met, who he was with, and what he did there.”

Batten was asked how many times he had appeared on RT between 2010 and the present, if he was paid, and if the fee was £2,000. He was also asked how many times RT staff had visited his offices, what he could explain about Stroilov and who was Oleg.

He responded via a spokesperson, who said only: “He has been on RT number of times over the last 10 years or more and has never asked or received any money whatsoever.”

Farage has not responded to any of these questions and neither of them has replied to questions asking if Farage had ever been to Russia, who he met, who he was with, and what he did there.

RT responded to questions via a spokesperson, saying: “RT never paid either of them for their appearances. We cannot comment on whether any compensation was provided by independent production companies.”

Leave.EU and the Russian Embassy have made their joint response clear.

Without even referring to The Moscow Rules directly, the appropriate way to conclude here is to paraphrase Fleming’s Goldfinger which nods to them: “Once is an accident. Twice is a coincidence. Three times is an enemy action.”

We’ve needed to talk about Nigel for a very long time, and now we can reasonably conclude that Farage and those around him are assets of the Kremlin.

With that overdue conversation put to bed, perhaps it is time we had the grown-up discussion about Russia which should have started in 2016 when we still had a complete crime scene.

And if the skeletons need to dance in Westminster, the time has come to let them Barynya.

“We’ve needed to talk about Nigel for a very long time, and now we can reasonably conclude that Farage and those around him are assets of the Kremlin.”

#Farage, #Batten, #Banks, #Wigmore, #UKIP, #Leave.EU, #Putin, #Russia, #Trump, #RT, #Oleg Shor, #FSB, #Assange, #Kremlin, #Cambridge Analytica, #George Papadopoulos, #Mueller, #Facebook, #Twitter, #Trolls, #Brexit, #Calexit, #Yakovenko
To view the original article CLICK HERE

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Greg_L-W.

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#Russia, #Cottrell, #Farage, #Arron_Banks, #Ukip & Clear Evidence of Criminality …

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About

George Cottrell
nigel farage at scott’s 12/6/2016 blitz pictures

Farage with Cottrell in June 2016
Born George Swinfen Cottrell
October 1993 (age 23)London, England
Criminal Charges Conspiracy to commit money laundering, money laundering, wire fraud, mail fraud, blackmail and extortion.
Criminal Status Released (March 2017)
Net worth US $310 million
Occupation Political aide and banker
Education Malvern College
Nationality British
Children 0
Parents

Mark Cottrell

The Hon. Fiona Cottrell

Relatives Lord HeskethLord Manton

Source: CLICK HERE

PARTNERS IN CRIME

On Friday, August 18th 2017 Cottrell and Farage were photographed together outside a London pub.

43673B4B00000578-0-Nigel_Farage_has_been_pictured_enjoying_a_night_out_with_his_fla-m-8_1503256180891

In addition to the security detail they were joined by Farage’s French mistress Laure Ferrari currently investigation by the European Anti-Fraud Office.

436741C300000578-0-image-m-7_1503254929198

Cottrell departed with Farage and Ferrari in chauffeur driven Range Rover.

Part 1: Infiltration

On October 1st 2014 Arron Banks, an obscure insurance executive, announced a £1 million donation to Nigel Farage’s United Kingdom Independence Party an alliance that would go on to disrupt global politics.

farban

Banks pictured with Farage announcing a £1 million donation

In the subsequent three years Banks’ has increased his fortune by hundreds of millions, accumulated an offshore insurance empire, obtained diplomatic status, bankrolled Brexit, befriended Trump and become a diamond mine proprietor – many times over.

While growing his consumer motor insurance company Southern Rock in 2013 Banks was introduced by his Bermudan lawyer to Apex Fund Services in Grand Cayman to discuss some reinsurance opportunities. Coincidentally Apex were the custodians of a secretive multi billion dollar money fund administered by a cluster of Nevis foundations.

This highly suspect arrangement was being represented by an army of securities lawyers and accountants however one connected entity was being fronted by a then 19-year-old George Swinfen Cottrell: T1 Group. Cottrell has never disclosed his exact role beyond describing himself as a “junior advisor” because T1 Group was never regulated, licensed or authorized to transact securities.

bancot

Banks and Cottrell both own houses in Gloucestershire and Mustique

Never more than six feet away from Banks is his permatan right hand man Andrew Wigmore, a well connected Belizian diplomat and fixer. Wigmore is a serial strawman – a nominee shareholder and registered representative for hundreds of entities. Protected from prosecution by his diplomatic immunity he illegally shelters offshore wealth from tax authorities and shields assets from creditors. Wigmore was formerly an associate of Boris Berezovsky, an exiled Russian billionaire, who was a business partner of Cottrell’s mentor Scot Young.

SpiSna

Connections to Russia are well established

It is unknown whether Banks or Wigmore ever met or engaged in business with Cottrell prior to October 2014 when Cottrell, who had recently been terminated by Banca Privada d’Andorra, was employed by Precision Risk and Intelligence – a company owned and controlled by Banks.

Sources within the United Kingdom Independence Party have confirmed that Cottrell’s noticeable involvement began during the 2015 general election when he was dispatched to a target constituency to coordinate the local campaign. The candidate, a prominent businessman, Jamie Huntman was a key ally of Banks and was referenced repeatedly in The Bad Boys of Brexit.

Huntman was unsuccessful in his bid for office but not for want of money, invoices seen by this blog indicate that statutory spending limits were grossly exceeded – a criminal offense. Larger invoices were routinely countersigned by Cottrell in addition to the local agent. Cottrell, as many suspected then, was no more than Banks’ representative, spending the millions his boss had donated.

How it started

It was just before midday on November 11th 2010 when Paul Castle threw himself under a tube train in what was an apparent suicide. Earlier that morning his life had been threatened by Russian mobsters, representing one of his many dangerous creditors.

Paul Castle, a multi-millionaire property mogul and polo playing friend of Prince Charles was doing a favor for an old friend when he agreed to give the young, recently expelled, George Cottrell some work experience. Castle was an acquaintance of Cottrell’s aristocratic, former Penthouse Pet mother Fiona who had once dated Prince Charles.

A little after a month following Cottrell’s unceremonious dismissal from his exclusive boarding school — due to his illegal gambling proclivities having been uncovered — he was walking to Castle’s Brook Street office for what was meant to be a short informal interview prior to his first day. Upon Cottrell’s arrival, it was apparent that Castle was otherwise engaged, a shouting match had broken out on the staircase which was being blocked by heavies. Castle was in a tense negotiation with a notorious Singaporean hard money lender.

Scot Young was quick to respond to Castle’s pleas for help, interrupting his lunch and rushing over from nearby Mount Street, Young was able to placate this creditor by promising full settlement the next day — in cash. Embarrassed by what Cottrell had witnessed and sensitive to the fact that Cottrell’s father was also a creditor Castle proposed that the interview be conducted over lunch. That afternoon Cottrell, Castle and Young decamped to Scott’s restaurant and spent the rest of the day drinking champagne to forget.

Nothing would ever be the same; 48-hours later Castle would be dead, and Young fearing for his life would go in to hiding.

The exact events leading up to Cottrell’s subsequent business dealings with Young two years later are shrouded in secrecy and have been deliberately obfuscated.

Cottrell never qualified high school and was therefore ineligible to attend university, he gained an internship at a small specialist corporate finance house a year hence but this does not explain the protracted gap. Interestingly Cottrell was appointed a director, for one day, of an entity called Upsilon Investments which was registered to one of his offshore trust properties in Kensington. He was listed as a co-director with an individual named Vivian Combs a name that has appeared as a nominee director for a Young linked shell entity. The precise activities of Upsilon are not immediately clear, no financials were ever filed and its nature of business was classified as “financial intermediation not elsewhere classified.”

Young’s history of money laundering, tax evasion and other criminal activity is suitably documented. An infamous fixer for the super-rich, he had extensive Russian contacts and links to organized crime. He was jailed in January 2013 for contempt of court relating to his efforts to conceal a supposed multi-billion-pound fortune.

Starting in late 2012 Cottrell based himself out of an office located at 44 Hertford Street, the same building which accommodated Young’s office. The peculiar arrangement was located on two upper floors, meanwhile the ground floor setup involved an airport-style metal detector for a short while allegedly to “screen contractors.” Much of the floor space was consumed by filing cabinets and company registrar folders occupied every inch of shelfing. The main boardroom, located at the front of the building, was converted in to Cottrell and Young’s joint office shared only with lingering stale cigarette smoke.

During Youngs incarceration it has been difficult to identify anyone who would have been tasked with managing his complex affairs, recent deaths in his inner circle were not just limited to Castle. This blog has been made aware of a supposed mutual legal assistance treaty seeking information relating to Cottrell’s involvement around this time with Young.

Cottrell and Young were regular fixtures at Scott’s restaurant, which they nonchalantly referred to as the “cafeteria” given its proximity to their office, and at Boujis nightclub in South Kensington near Cottrell’s residence. Given the degree of scrutiny Young was subject to his inexperienced protégé would have made an excellent conduit to repatriate his offshore wealth.

It wasn’t to last; by April 2014 Cottrell had finally been identified by the U.S. Department of Treasury while on December 8th Young would plummet four stories on to iron railings in an alleged suicide.

Analysis: The “Tell-All” Exclusive

Shortly after the initial publication of this blog Cottrell granted an exclusive tell-all interview to The Daily Telegraph.

Although nearly 3,000 words in length the article fails to identify or explain the extent of Cottrell’s criminality.

Scroll down for the full analysis:

George Cottrell was a minor aristocrat, a UKIP fundraiser and member of Nigel Farage’s inner circle, a self-made millionaire and a compulsive gambler, all by the age of 23. And then US federal agents caught up with him… He tells William Cash about his spectacular fall from grace

Seated in a dark suit with a glass of claret in front of him at lunch recently in the Sydney Arms in Chelsea, George Cottrell describes the evening of 23 June 2016 as ‘the best night of my life – something I’ll never forget’.

On that day of the EU referendum poll, indeed throughout that overheated political summer, Cottrell had been in the ‘jump seat’ at Nigel Farage’s side, working as his aide-de-camp, gatekeeper and campaign fixer – from booking his helicopters to letting Simpson’s Tavern in the City know that Nigel was on the way for what he likes to call a ‘PFL’ (Proper F—ing Lunch).

At the age of just 23, Cottrell is accustomed to the high life: he’s the nephew of Lord Hesketh, the aristocratic former Tory minister and F1 racing-team owner, and his mother Fiona – once a Penthouse Pet of the Month – was romantically linked to Prince Charles in the late 1970s.

On referendum day, Cottrell decided that the best way for Farage’s inner entourage – including donor Arron Banks – to calm their nerves was a PFL at Zafferano, an Italian restaurant in Belgravia. Once the third bottle of chianti was opened, the mood improved. ‘We spent most of the time talking about what would happen if we lost, and Arron told me I was a pessimist and that we would win. But Nigel was pretty brooding throughout.’

However, when Sunderland voted for leave by a bigger than expected margin, Cottrell sensed a betting opportunity. ‘At 10pm, I couldn’t believe I was still getting 9/1 [for a majority leave vote],’ he says. ‘We were in our campaign office and I was tracking all the major stock indices, the dollar and pound currency markets. When it got to 3am, I was getting my managers out of bed to get me another 50 grand on here, another 50 grand there, to short sterling. I just couldn’t help myself.’

Tim Shipman claims in his book All Out War that Nigel Farage conceded the referendum at 10 pm to enable his inner circle to profit.

Cottrell won a six-figure sum that night but promptly ‘lost most of it the next day, on some horse running called Exit Europe or something like that. I was a compulsive, habitual, addicted gambler.’ Generous but self-effacing, with a sharp memory, Cottrell relates the events of that day and night with the self-assurance that the English public-school system produces – a chauffeur brought him to lunch, and only later did I realise he had bodyguards in attendance.

Cottrell continually boasted about his gambling escapades and his “whale” status at various casinos. Cottrell’s prolific gambling also enabled him to mask his personal tax affairs by repatriating his illegally obtained, untaxed offshore wealth in the form of casino chips which would be redeemed for cash. Cottrell had a covert security detail in 2011/12 that was exclusively Russian.

Just three weeks after the referendum vote, this appetite for high stakes nearly ended up with Cottrell gambling away two decades of his life to a maximum security US jail. Having attended the Republican convention in Cleveland in July, he was confronted by eight armed federal Inland Revenue Service (IRS) agents as he got off a plane in Chicago, with Nigel Farage just behind him. He was handcuffed and detained in a local federal jail. Back in Britain, ‘Posh George’ – as he is known within Farage’s inner circle – became big news: the Daily Mirror headline was ‘Farage aide faces 20 years for blackmail drug plot’.

Until now, Cottrell has given no interviews about what happened when he stepped off that plane in Chicago and disappeared for eight months into the bowels of the US justice system, holed up with gang leaders and murderers.

Cottrell conducted his interview with The Telegraph shortly after the initial publication of this blog. He was interviewed by William Cash a former UKIP candidate and son of British MP Sir Bill Cash. The Telegraph is owned by the billionaire Barclay brothers who incidentally are significant UKIP donors.

‘Prison life was fascinating and had I not have been to boarding school it would have been infinitely harder,’ says Cottrell. ‘I was housed in maximum-security facilities in Chicago and Arizona. I was placed with murderers, rapists, paedophiles, assassins, Isil terrorists, cartel kingpins and even a Mafia boss. I had to fight for my life on an almost daily basis. I still have fractured ribs today.’ Due to his case’s media profile, for the majority of his nine-month incarceration he was provided with his own cell.

Cottrell’s special treatment was no doubt facilitated by his political connections and $2,000 per hour attorney.

It was a bewildering fall for a the scion of a landed Yorkshire family. He was educated in Mustique followed by Malvern College, which he left aged 16 after being reprimanded for a gambling habit so bad that he was reading the Racing Post at 12 and betting illegally in bookies. Unsurprisingly, Cottrell says, he fell out with his family over the episode.

Cottrell was disinherited from a £250 million family trust fund following his expulsion from his exclusive British boarding school, Malvern College.

The habit at least gave him a head for numbers and complicated financial trades, and he was offered a job raising capital for a corporate finance house. This led to him, aged just 19, helping to set up a multibillion-pound private office in Mayfair for a well-known ‘international’ family. ‘I was the youngest person there by a long way,’ he says. ‘They took me under their wing, and I was taught the ropes, so to speak.’

Cottrell interned at Maxim Corporate Finance following his expulsion from Malvern College. He was listed as a director for ARA Capital, an entity controlled by Russian billionaire and Putin ally Roman Abramovich.

He learned about the murky and complicated world of ‘shadow banking’, secret offshore accounts and sophisticated financial structures in such jurisdictions as Panama, Andorra and Switzerland. He did well, and was soon working as a London-based banker for an offshore private bank (which was under investigation by the US authorities as a ‘foreign financial institution of primary money-laundering concern’). It was these skills that landed Cottrell an unpaid role in 2016, running Nigel Farage’s private office at UKIP’s Mayfair headquarters and, in the run-up to the EU referendum, as a chief fundraiser for the party. The young Cottrell moved into Farage’s glass office and had ‘my Berry Bros wine collection stashed in the cabinet’.

Cottrell fraudulently concealed and disguised ultimate beneficial ownership information during the formation of these financial structures. Cottrell on at least one occasion submitting stolen passport information on a Form A declaration.

His contribution? To ‘successfully raise millions’ during campaigning, and he says, ‘It was very important for [donors] to have face time with Nigel, and that’s where I came in. My role with fundraising meant that I was also looking after Nigel.’

Cottrell illegally financed UKIP and Leave.EU by soliciting and accepting impermissible donations.

Cottrell’s often reckless temperament may help to explain the unusually close bond between him and Farage. Did he view Nigel as a father figure?

‘Yes,’ replied George. ‘In many things. I mean, I still do.’

Did Farage know how bad his gambling problem had become? ‘Yes. It was out of control. I’d saunter to the William Hill round the corner with a Harvey Nichols bag with 50 grand in it, to have a bet on the 2.05 at Lingfield on a horse I knew nothing about. I was neglecting work, friends, family, girlfriends. It was all-consuming.’

Cottrell would regularly carry around large amounts of cash often in sealed casino packets of £5,000.

How did it affect him when he lost?

‘It didn’t really. It happened so regularly’.

Despite the losses, Cottrell managed to maintain a millionaire lifestyle from the age of 18 to 21, with a concierge looking after him 24 hours a day. ‘I always managed to fund my gambling,’ he says. ‘Later on, I was earning millions and losing millions.’

Cottrell was illegally earning money by facilitating tax evasion and money laundering. Cottrell would charge a basic 10% plus a percentage of anticipated tax savings.

His role at the offshore bank was to bring in new custom and he quickly learnt how private bankers did business with clients. ‘No business cards. No emails. Meetings in person. Lots of travel. Most of our correspondence was done by mail.’ And rule number one: never meet clients in the continental United States. ‘We were not licensed to operate there and we were under scrutiny,’ adds Cottrell.

Cottrell would maintain little or no paper trail as he was fully aware of his criminal conduct. Cottrell failed to gain FCA, SEC and CYSEC authorization.

The offshore ‘leading-edge tax solutions’ that Cottrell was putting in place were to maximise tax efficiency. They were not illegal, he claims. ‘We’re talking about people who have just completed an IPO [initial public offering], they’re about to receive hundreds of millions of dollars, and they needed the tax structures put in place and the offshore banking mechanisms to provide pension provision and the like.’

The tax structures were essentially money laundering services exclusively marketed to tax dodgers, organized crime and individuals facing bankruptcy/divorce proceedings who wanted to conceal or disguise the nature, the location, the source, the ownership, or the control of the funds or assets.

While working for the bank, Cottrell was contacted by two Arizona businessmen who wanted to sell their multimillion-dollar property portfolio and were interested in the services Cottrell’s bank could offer. They wanted to meet at the earliest possible convenience in America. ‘I checked with my boss and with compliance: that’s a no-no. I first said I couldn’t meet with them but while my more experienced colleagues weren’t willing to take the risks in North America, I was. The meeting was proposed to be in Las Vegas. And I can’t resist gambling.’

Cottrell was contracted by offshore banks as a “financial intermediary” as such internal compliance would not have screened his prospective leads unless they contacted the bank first. Cottrell was obtaining leads from a dark web user identified in court documents as “Banker”.

Cottrell flew to Vegas and met the two businessmen in their hotel suite. Dinner followed at ‘a great Michelin-star restaurant, and I get handed the wine list. I was 20 years old and hadn’t been ID’d. When the pudding arrived, one of the businessmen leaned in to the round marble table and said, “George, we’ve got something to tell you. We make about two and a half million a year trafficking cocaine from Phoenix to New York, in net profits.” So I say, “What about the property?” “Oh, we do have some.” I say, “Well, this is very interesting, what kind of margins are there on that?” Yeah, drunk me, asking a question.’

Cottrell is a alcoholic who has a habbit of ordering the most expensive wine to impress people.

The meeting continued for another 10 minutes then Cottrell took the next flight back to London. ‘It was a very scary situation when you’re sitting in front of two people who have just represented that they’re trafficking millions of dollars’ worth of drugs on a regular basis,’ he recalls. ‘I knew that I had a duty to report their serious criminality. But a colleague said, “If you do report it, we’re going to be under the microscope. If they contact you again, then you report it.”’

Cottrell was already involved in extensive criminality which could have been discovered by making a report to law enforcement.

Cottrell heard nothing. ‘I just put it down to a bad experience,’ he says.

That was back in 2014. It wasn’t until July 2016 that Cottrell stepped off that plane in Chicago and was placed under arrest. He had no idea why he was being charged. From jail, he was allowed to call the British embassy in Washington DC, who told him that the US State Department had just informed them that he had been arrested for ‘financial irregularities’. It was now 3am on Saturday morning and he was allowed one more call, to his parents in London, which ended swiftly when the phone went dead. He had no lawyer, no phone and still no idea what these ‘irregularities’ were.

Cottrell’s email and bank accounts were immediately seized upon his arrest according to reports at the time however financial court filings are still under seal.

On the eighth floor of a skyscraper federal prison in downtown Chicago, Cottrell was strip-searched, put into an orange jumpsuit and told to sleep on a metal bench, ahead of his court appearance the following day.

The next morning, he was transported to court in a police convoy. ‘I felt like I was a terrorist,’ he says. ‘I’m brought up in shackles and handcuffs, chained round my waist. And I walk into this courtroom, and a dishevelled lawyer hands me his card, and says, “Mr Cottrell, until you can arrange your own counsel, I’m a public defender. I’m going to be representing you.”’ The lawyer handed Cottrell an eight-page document in which George read that he was being charged on 21 counts including ‘conspiracy to commit money-laundering, money-laundering, wire fraud, mail fraud, blackmail and extortion. Penalties: 20 years, basically, each charge,’ he says.

Cottrell’s statutory maximum penalty was 20 years.

Cottrell was later accused of using various banks under investigation to launder dirty money for drug cartels and other criminals, and also offering his offshore expertise on the dark web. George was to learn that the two businessmen he had met in Las Vegas were in fact IRS federal agents who were ‘all wired. The whole restaurant was staffed by the Department of the Treasury and the IRS Criminal Investigations Division, and it was all one big set-up.’

Cottrell had been under investigation by FinCEN for years. Cottrell routinely used the dark web and specialist software to communicate with the offshore banks and clients. Cottrell would provide a USB device to clients to access internet banking anonymously.

His bond hearing was set for the following Tuesday.

He was sent back to a maximum-security federal jail in Chicago where 80 per cent of the population was black, and most of the rest Hispanic or Asian. ‘I was the only white person there. And I’d been wearing a suit all my life,’ Cottrell recalls. ‘If I learnt anything from watching prison shows, it was don’t show any signs of weakness or you’ll be preyed upon.

Cottrell constantly espouses racist views and slurs, as he aligned himself with UKIP he would of associated himself with a white supremacist discriminatory prison gang.

‘My second cellmate was a notorious murderer and gangster in Chicago called Paris Poe. He was responsible for the murder of several people, including an FBI informant in front of his wife, six-year-old and four-year-old.’

Fortunately for Cottrell, he was ‘invisible to these gangsters because I had no gang affiliation’. He also needed to convince his fellow inmates that he was not a sex offender. ‘When I said I was charged with money-laundering, that was fine.’

Cottrell was denied bail. Over the months, he couldn’t resist the opportunity to gamble and ran up a poker debt with the boss of an Eastern European gang called Mafia Mitsu (Cottrell’s lawyers were able to send funds to clear the debt). Then, with help from his lawyers (funded by his family), he was moved to a maximum-security prison in Arizona. There, he and his lawyers finally received the court documents with all the evidence and charges.

Cottrell’s bank accounts are subject to civil forfeiture.

In the event, the evidence against Cottrell apparently didn’t add up. Of the 21 counts against him, 20 were dismissed after he pleaded guilty to one count of wire fraud and was released at sentencing in March. While the IRS thought Cottrell was the banking linchpin of a drug cartel, it would appear that actually he was a young man making drunken claims in a Vegas restaurant. After eight months of incarceration, he was free.

Cottrell cooperated with the investigating federal agents and may be called to testify in future criminal or civil proceedings. Court documents relating to his cooperation are sealed, if Cottrell provided genuine information about his clients banking arrangements he could be entitled to a multi-million-dollar reward.

Looking back on his ordeal, how does he think Farage, his UKIP colleagues and his family regard his behaviour? There was, he says, ‘Utter shock and disbelief given how involved I was. Everybody stuck by me and supported me.’ He admits he was wrong not to report what ‘I knew to be serious criminal activity’; moreover, he was not licensed by the US Securities and Exchange Commission to offer financial advice in the US, and admits to ‘enabling and promoting aggressive tax avoidance programmes. I built my reputation on integrity and absolute discretion. This episode has tarnished many people, not just myself.’

Cottrell has now been uncovered, he personally enabled the evasion of millions of dollars of tax revenue, laundered large fortunes for criminals and funnelled illegal donations to political campaigns. He has been discredited along with all his associates.

Cottrell admits he was foolish but claims that he has learnt much. ‘My youth and inexperience were ruthlessly exploited,’ he says. ‘It was truly humbling, and has undoubtedly made me stronger. [In prison] I read a huge amount of history and political books and I assisted other inmates with legal and tax advice by hosting an informal legal surgery.’

Cottrell was fully aware of his actions, his criminal career stretched over 5 years. Although Cottrell never graduated high school he operated at C-Suite level, he is no victim just a career fraudster.

He adds, ‘I interacted with a segment of society I ordinarily would have been oblivious to. Being incarcerated made me realise how privileged I have been all my life and, while I am grateful I never had a drug addiction, I finally realised that I had a gambling addiction that was almost as damaging.’ Cottrell says he eventually kicked the gambling habit in prison. What is he doing now for a living? Charitable work, he tells me.

Cottrell has stopped gambling because his bank accounts and assets have been seized pending forfeiture proceedings.

A year after the referendum poll, Cottrell attended a lavish anniversary party held at a mansion owned by Arron Banks outside Bristol. ‘The party was fantastic and despite my unfortunate adventure, and everything I went through, I still maintain 2016 was the best year of my life,’ he says. ‘Brexit and Trump. Nothing better.’

Cottrell has been welcomed back to the inner-circle so that Farage and Banks can make sure he didn’t disclose information about the illegal donations and kickbacks he funnelled to UKIP and Leave.EU respectively.

Telegraph Magazine Interview:

Magazine

‘Had I not been to boarding school, prison would have been infinitely harder’

George Cottrell was a minor aristocrat, a UKIP fundraiser and member of Nigel Farage’s inner circle, a self-made millionaire and a compulsive gambler, all by the age of 23. And then US federal agents caught up with him… He tells William Cash about his spectacular fall from grace

Seated in a dark suit with a glass of claret in front of him at lunch recently in the Sydney Arms in Chelsea, George Cottrell describes the evening of 23 June 2016 as ‘the best night of my life – something I’ll never forget’.

On that day of the EU referendum poll, indeed throughout that overheated political summer, Cottrell had been in the ‘jump seat’ at Nigel Farage’s side, working as his aide-de-camp, gatekeeper and campaign fixer – from booking his helicopters to letting Simpson’s Tavern in the City know that Nigel was on the way for what he likes to call a ‘PFL’ (Proper F—ing Lunch).

At the age of just 23, Cottrell is accustomed to the high life: he’s the nephew of Lord Hesketh, the aristocratic former Tory minister and F1 racing-team owner, and his mother Fiona – once a Penthouse Pet of the Month – was romantically linked to Prince Charles in the late 1970s.

On referendum day, Cottrell decided that the best way for Farage’s inner entourage – including donor Arron Banks – to calm their nerves was a PFL at Zafferano, an Italian restaurant in Belgravia. Once the third bottle of chianti was opened, the mood improved. ‘We spent most of the time talking about what would happen if we lost, and Arron told me I was a pessimist and that we would win. But Nigel was pretty brooding throughout.’

However, when Sunderland voted for leave by a bigger than expected margin, Cottrell sensed a betting opportunity. ‘At 10pm, I couldn’t believe I was still getting 9/1 [for a majority leave vote],’ he says. ‘We were in our campaign office and I was tracking all the major stock indices, the dollar and pound currency markets. When it got to 3am, I was getting my managers out of bed to get me another 50 grand on here, another 50 grand there, to short sterling. I just couldn’t help myself.’

Cottrell won a six-figure sum that night but promptly ‘lost most of it the next day, on some horse running called Exit Europe or something like that. I was a compulsive, habitual, addicted gambler.’ Generous but self-effacing, with a sharp memory, Cottrell relates the events of that day and night with the self-assurance that the English public-school system produces – a chauffeur brought him to lunch, and only later did I realise he had bodyguards in attendance.

Just three weeks after the referendum vote, this appetite for high stakes nearly ended up with Cottrell gambling away two decades of his life to a maximum security US jail. Having attended the Republican convention in Cleveland in July, he was confronted by eight armed federal Inland Revenue Service (IRS) agents as he got off a plane in Chicago, with Nigel Farage just behind him. He was handcuffed and detained in a local federal jail. Back in Britain, ‘Posh George’ – as he is known within Farage’s inner circle – became big news: the Daily Mirror headline was ‘Farage aide faces 20 years for blackmail drug plot’.

Until now, Cottrell has given no interviews about what happened when he stepped off that plane in Chicago and disappeared for eight months into the bowels of the US justice system, holed up with gang leaders and murderers.

‘Prison life was fascinating and had I not have been to boarding school it would have been infinitely harder,’ says Cottrell. ‘I was housed in maximum-security facilities in Chicago and Arizona. I was placed with murderers, rapists, paedophiles, assassins, Isil terrorists, cartel kingpins and even a Mafia boss. I had to fight for my life on an almost daily basis. I still have fractured ribs today.’ Due to his case’s media profile, for the majority of his nine-month incarceration he was provided with his own cell.

George Cottrell talks to the Telegraph about his spectacular fall from grace George Cottrell

It was a bewildering fall for a the scion of a landed Yorkshire family. He was educated in Mustique followed by Malvern College, which he left aged 16 after being reprimanded for a gambling habit so bad that he was reading the Racing Post at 12 and betting illegally in bookies. Unsurprisingly, Cottrell says, he fell out with his family over the episode.

The habit at least gave him a head for numbers and complicated financial trades, and he was offered a job raising capital for a corporate finance house. This led to him, aged just 19, helping to set up a multibillion-pound private office in Mayfair for a well-known ‘international’ family. ‘I was the youngest person there by a long way,’ he says. ‘They took me under their wing, and I was taught the ropes, so to speak.’

He learned about the murky and complicated world of ‘shadow banking’, secret offshore accounts and sophisticated financial structures in such jurisdictions as Panama, Andorra and Switzerland. He did well, and was soon working as a London-based banker for an offshore private bank (which was under investigation by the US authorities as a ‘foreign financial institution of primary money-laundering concern’). It was these skills that landed Cottrell an unpaid role in 2016, running Nigel Farage’s private office at UKIP’s Mayfair headquarters and, in the run-up to the EU referendum, as a chief fundraiser for the party. The young Cottrell moved into Farage’s glass office and had ‘my Berry Bros wine collection stashed in the cabinet’.

His contribution? To ‘successfully raise millions’ during campaigning, and he says, ‘It was very important for [donors] to have face time with Nigel, and that’s where I came in. My role with fundraising meant that I was also looking after Nigel.’

Cottrell’s often reckless temperament may help to explain the unusually close bond between him and Farage. Did he view Nigel as a father figure?

‘Yes,’ replied George. ‘In many things. I mean, I still do.’

Did Farage know how bad his gambling problem had become? ‘Yes. It was out of control. I’d saunter to the William Hill round the corner with a Harvey Nichols bag with 50 grand in it, to have a bet on the 2.05 at Lingfield on a horse I knew nothing about. I was neglecting work, friends, family, girlfriends. It was all-consuming.’

How did it affect him when he lost?

‘It didn’t really. It happened so regularly’.

Despite the losses, Cottrell managed to maintain a millionaire lifestyle from the age of 18 to 21, with a concierge looking after him 24 hours a day. ‘I always managed to fund my gambling,’ he says. ‘Later on, I was earning millions and losing millions.’

His role at the offshore bank was to bring in new custom and he quickly learnt how private bankers did business with clients. ‘No business cards. No emails. Meetings in person. Lots of travel. Most of our correspondence was done by mail.’ And rule number one: never meet clients in the continental United States. ‘We were not licensed to operate there and we were under scrutiny,’ adds Cottrell.

The offshore ‘leading-edge tax solutions’ that Cottrell was putting in place were to maximise tax efficiency. They were not illegal, he claims. ‘We’re talking about people who have just completed an IPO [initial public offering], they’re about to receive hundreds of millions of dollars, and they needed the tax structures put in place and the offshore banking mechanisms to provide pension provision and the like.’

While working for the bank, Cottrell was contacted by two Arizona businessmen who wanted to sell their multimillion-dollar property portfolio and were interested in the services Cottrell’s bank could offer. They wanted to meet at the earliest possible convenience in America. ‘I checked with my boss and with compliance: that’s a no-no. I first said I couldn’t meet with them but while my more experienced colleagues weren’t willing to take the risks in North America, I was. The meeting was proposed to be in Las Vegas. And I can’t resist gambling.’

Cottrell flew to Vegas and met the two businessmen in their hotel suite. Dinner followed at ‘a great Michelin-star restaurant, and I get handed the wine list. I was 20 years old and hadn’t been ID’d. When the pudding arrived, one of the businessmen leaned in to the round marble table and said, “George, we’ve got something to tell you. We make about two and a half million a year trafficking cocaine from Phoenix to New York, in net profits.” So I say, “What about the property?” “Oh, we do have some.” I say, “Well, this is very interesting, what kind of margins are there on that?” Yeah, drunk me, asking a question.’

The meeting continued for another 10 minutes then Cottrell took the next flight back to London. ‘It was a very scary situation when you’re sitting in front of two people who have just represented that they’re trafficking millions of dollars’ worth of drugs on a regular basis,’ he recalls. ‘I knew that I had a duty to report their serious criminality. But a colleague said, “If you do report it, we’re going to be under the microscope. If they contact you again, then you report it.”’

Cottrell heard nothing. ‘I just put it down to a bad experience,’ he says.

That was back in 2014. It wasn’t until July 2016 that Cottrell stepped off that plane in Chicago and was placed under arrest. He had no idea why he was being charged. From jail, he was allowed to call the British embassy in Washington DC, who told him that the US State Department had just informed them that he had been arrested for ‘financial irregularities’. It was now 3am on Saturday morning and he was allowed one more call, to his parents in London, which ended swiftly when the phone went dead. He had no lawyer, no phone and still no idea what these ‘irregularities’ were.

On the eighth floor of a skyscraper federal prison in downtown Chicago, Cottrell was strip-searched, put into an orange jumpsuit and told to sleep on a metal bench, ahead of his court appearance the following day.

The next morning, he was transported to court in a police convoy. ‘I felt like I was a terrorist,’ he says. ‘I’m brought up in shackles and handcuffs, chained round my waist. And I walk into this courtroom, and a dishevelled lawyer hands me his card, and says, “Mr Cottrell, until you can arrange your own counsel, I’m a public defender. I’m going to be representing you.”’ The lawyer handed Cottrell an eight-page document in which George read that he was being charged on 21 counts including ‘conspiracy to commit money-laundering, money-laundering, wire fraud, mail fraud, blackmail and extortion. Penalties: 20 years, basically, each charge,’ he says.

Cottrell was later accused of using various banks under investigation to launder dirty money for drug cartels and other criminals, and also offering his offshore expertise on the dark web. George was to learn that the two businessmen he had met in Las Vegas were in fact IRS federal agents who were ‘all wired. The whole restaurant was staffed by the Department of the Treasury and the IRS Criminal Investigations Division, and it was all one big set-up.’

His bond hearing was set for the following Tuesday.

He was sent back to a maximum-security federal jail in Chicago where 80 per cent of the population was black, and most of the rest Hispanic or Asian. ‘I was the only white person there. And I’d been wearing a suit all my life,’ Cottrell recalls. ‘If I learnt anything from watching prison shows, it was don’t show any signs of weakness or you’ll be preyed upon.

‘My second cellmate was a notorious murderer and gangster in Chicago called Paris Poe. He was responsible for the murder of several people, including an FBI informant in front of his wife, six-year-old and four-year-old.’

Fortunately for Cottrell, he was ‘invisible to these gangsters because I had no gang affiliation’. He also needed to convince his fellow inmates that he was not a sex offender. ‘When I said I was charged with money-laundering, that was fine.’

Cottrell was denied bail. Over the months, he couldn’t resist the opportunity to gamble and ran up a poker debt with the boss of an Eastern European gang called Mafia Mitsu (Cottrell’s lawyers were able to send funds to clear the debt). Then, with help from his lawyers (funded by his family), he was moved to a maximum-security prison in Arizona. There, he and his lawyers finally received the court documents with all the evidence and charges.

In the event, the evidence against Cottrell apparently didn’t add up. Of the 21 counts against him, 20 were dismissed after he pleaded guilty to one count of wire fraud and was released at sentencing in March. While the IRS thought Cottrell was the banking linchpin of a drug cartel, it would appear that actually he was a young man making drunken claims in a Vegas restaurant. After eight months of incarceration, he was free.

Looking back on his ordeal, how does he think Farage, his UKIP colleagues and his family regard his behaviour? There was, he says, ‘Utter shock and disbelief given how involved I was. Everybody stuck by me and supported me.’ He admits he was wrong not to report what ‘I knew to be serious criminal activity’; moreover, he was not licensed by the US Securities and Exchange Commission to offer financial advice in the US, and admits to ‘enabling and promoting aggressive tax avoidance programmes. I built my reputation on integrity and absolute discretion. This episode has tarnished many people, not just myself.’

Cottrell admits he was foolish but claims that he has learnt much. ‘My youth and inexperience were ruthlessly exploited,’ he says. ‘It was truly humbling, and has undoubtedly made me stronger. [In prison] I read a huge amount of history and political books and I assisted other inmates with legal and tax advice by hosting an informal legal surgery.’

He adds, ‘I interacted with a segment of society I ordinarily would have been oblivious to. Being incarcerated made me realise how privileged I have been all my life and, while I am grateful I never had a drug addiction, I finally realised that I had a gambling addiction that was almost as damaging.’ Cottrell says he eventually kicked the gambling habit in prison. What is he doing now for a living? Charitable work, he tells me.

A year after the referendum poll, Cottrell attended a lavish anniversary party held at a mansion owned by Arron Banks outside Bristol. ‘The party was fantastic and despite my unfortunate adventure, and everything I went through, I still maintain 2016 was the best year of my life,’ he says. ‘Brexit and Trump. Nothing better.’

Première

This blog is dedicated to exposing convicted criminal George Cottrell. Over the next weeks and months we will be publishing evidence detailing his extensive criminal activities.

Cottrell funneled impermissible donations to various Leave organizations during the United Kingdom’s EU Referendum in 2016.

Cottrell, on at least two occasions, arranged for a UKIP donation originating from Russia to be fronted by a permissible donor.

Cottrell, using cash, repeatedly incurred sizeable EU Referendum campaign expenditure personally to circumvent reporting requirements.

Cottrell cooperated with the U.S. Internal Revenue Service in 2016 to receive a reduced sentence and collect a potential multi-million dollar “informant award” relating to federal income tax evasion that Cottrell facilitated.

Cottrell personally laundered hundreds of millions of dollars of dirty money on behalf of a transnational organized crime group.

Cottrell made a series of personal donations to UKIP that were not reported or declared.

Cottrell concealed certain account ultimate beneficial ownership information while working for Banca Privada d’Andorra, Loyal Bank and Moldindconbank.

Cottrell once worked as a fixer for a Roman Abramovich connected entity.

Cottrell, an habitual gambler, evaded income tax by purchasing casino chips from his offshore accounts before having friends redeem them for cash.

Cottrell is a Nigel Farage sycophant so much so that he placed £100,000 on him to win in the 2015 UK General Election.

Cottrell maintained a permanent room at the Dolder Grand Hotel in Zurich for the sole purpose of storing banking records and incorporation documents.

Cottrell’s £2.5 million Chelsea bachelor pad is owned by a non-existent British Virgin Islands entity.

Cottrell crashed, while driving under the influence, a £200,000 custom-built Range Rover outside Scott’s Restaurant, Mayfair and narrowly avoided prosecution.

Cottrell smuggled gold bullion from Balerna, Switzerland to a refinery in Bradford, England using NetJets.

Cottrell shared a Mayfair office with Scot Young – an alleged fixer for Russian organized crime.

Cottrell enabled and financed his girlfriends drug addiction immediately after she had left rehab.

SOURCE: George Cottrell Blog at WordPress.com

To view the original as published CLICK HERE

Regards,

Greg_L-W.

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‘King’ #Arron Banks Is He Backing #Farage With Dirty Money – Russian? …

Posted by Greg Lance - Watkins (Greg_L-W) on 30/06/2017

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‘King’ #Arron Banks Is He Backing #Farage With Dirty Money – Russian? …
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Greg_L-W

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The BLOG:
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The Main Web Site:
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.
The corruption of EUkip’s leadership,
their anti UKIP claque in POWER & the NEC

is what gives the remaining 10% a bad name!

000a ukip-025 count.png~~~~~~~~~~#########~~~~~~~~~~

.

Hi,

 Arron Banks

How the businesses of Brexit
campaigner ‘King’ Arron Banks
overlap

FT investigation into the wealth of UK’s most
prominent political donor

Ukip BANKS FT 30-Jun-2017

Arron Banks with some of his many business and political
interests © FT Montage

JUNE 30, 2017 by: Cynthia O’Murchu and Henry
Mance

On the first anniversary of Britain’s vote to leave the EU, Nigel Farage put on his Union Jack shoes to attend a party at a stately home near Bristol. The owner of the house, Old Down Manor, is Arron Banks, a 51-year-old insurance entrepreneur who has emerged as Britain’s most prominent political donor, claiming that he invested nearly £9m in the run-up to the Brexit vote.

His guests drank champagne and cheered a replay of the television coverage of referendum night.

One Ukipper called him “King Arron”, while copies of his book The Bad Boys of Brexit were laid at each table setting. Mr Banks has promised to continue to shake up British politics, but a year after the vote, the extent of his wealth and his political intentions is unclear.

Even Old Down Manor is not all that might seem. It is not Mr Banks’ home; he runs it as a wedding venue, living in a modest farmhouse nearby. Old Down Manor Ltd, the holding company, had net liabilities in the most recent set of annual accounts available.

Former Ukip leader Nigel Farage celebrates Arron Bank’s £1m donation to the party in October 2014 © Getty

In 2015, Mr Banks told the FT that he was worth around £100m. This year he appeared on the Sunday Times Rich List for the first time, with an estimated net worth of £250m — much of it riding on the then expected planned flotation of Eldon, one of his insurance companies. But public filings covering Mr Banks’ business interests show the use of a range of accounting techniques that mask the value of his investments.

He is a shareholder in at least 20 UK registered companies according to Orbis, a company database. Almost all of their parent companies are offshore in the Isle of Man, Gibraltar and the British Virgin Islands, affording them privacy.

His interests worldwide include insurance, banking, diamond mining and political consultancy. “I started my business with a desk and two phones, and built it from nothing. I earned and created every penny I made,” he said earlier this year.

Mr Banks built Group Direct, a motor insurer, from a small office above a bakery in Thornbury, Gloucestershire. In 2008, this business reversed into Brightside Group, which was listed on London’s Alternative Investment Market.

Mr. Banks and his wife say they made £10m from selling their shares in Brightside. He left in 2012, after a quarrel with his cofounders and two years after that, the  company was sold to AnaCap, the private equity group, and became heavily lossmaking.

AnaCap has since sued its auditors, alleging “serious and widespread” failings at Brightside, including during Mr Banks’ tenure, though he is not a target of the suit.

In 2010 and 2011, Brightside paid Southern Rock Insurance — the Gibraltarbased underwriter in which Mr Banks is a major shareholder — £17m for a software platform and £32.4m for rights to distribute and sell motor insurance. But despite these sales, Southern Rock lost nearly £9m that year and by 2011 it was technically insolvent, without enough reserves to cover potential payouts.

The Gibraltar financial regulator ordered its directors to recapitalise the company. In the following years Mr Banks and his co-shareholders pumped money into Southern Rock and accepted a “period of ban or self-exclusion from other insurance directorships”. Mr Banks resigned as director of Eldon Insurance in Sept 2013 and Southern Rock in 2014.

Business remained difficult. Between 2010 and 2015, Southern Rock made multimillion losses on its core business in four of the six years.

In 2015, the most recent accounts available, Southern Rock posted a loss of nearly £28m on its core business. But it turned an overall profit by selling policy renewal rights for £73m to ICS Risk Solutions, an Isle of Man company that is majority owned by Mr Banks.

This allowed Southern Rock to book upfront profits from future earnings. I started my business with a desk and two phones, and built it from nothing. I earned and created every penny I made Mr Banks told the FT that Southern Rock was a “profitable, sustainable business in good standing” and that its finances could not easily be compared with other underwriting businesses because it also sold financial products.

Southern Rock had sold policy rights in order to meet solvency rules, he added. In the UK, Mr Banks’ insurance group’s main businesses — Eldon Insurance and Rock Services — work closely with Southern Rock, as extensive related-party disclosures show.

A page from Rock Services Ltd’s 2015 accounts showing ‘related party’ disclosures Eldon operates the motor insurance brand GoSkippy, and prominently advertises on the website of Leave.EU, Mr Banks’ pro- Brexit campaign group.

The company’s profitability is difficult to assess because of its high administrative expenses, which closely track turnover.

In 2015, it achieved a profit of just £284,000 on a turnover of £33.6m while paying £33.4m in administrative expenses. It received a £3,000 UK tax credit.

A page from Eldon’s 2015 accounts.

The company’s profitability is difficult to assess because of its high administrative expenses, which closely track turnover In the same year, it sold £25.7m of services to Southern Rock Insurance in Gibraltar and bought £27.5m of services from Rock Services, a UK company, of which Mr Banks is a director.

Through his lawyers, Mr Banks said a £250m valuation of Eldon Insurance was “speculative”, but that it could be justified because Eldon’s earnings before interest, taxation, depreciation and amortisation were forecast internally to rise to £20m.

He also said that there were no plans to float Eldon Insurance Services, although he subsequently told the FT that a flotation could take place “maybe next year”.

The FT has contacted Mr Banks’ holding companies in the Isle of Man, to obtain its annual accounts, but had not had a response at the time of publication.

Mr Banks has diversified his holdings. Over the years he built stakes in an offshore bank, a provider of trustees to high net worth individuals, and — through Southern Rock Insurance — even uranium mining in Niger.

More recently, he has taken shares in a sports consultancy. His charity, Love Saves the Day, claims to provide grants in the Commonwealth including Lesotho and Belize. Established in 2014, and registered with the Charity Commission in June 2014, its most recent accounts — which cover the period to May 2016 — show no income received and no grants made.

One of the charity’s founding trustees was suspended in March this year by the UK’s solicitor regulation authority for one year, for in effect facilitating money laundering into Belize by a third party. “When it was brought to our attention she was being investigated in the UK we stopped using her”, a spokesman for Mr Banks said, adding that Mr Banks made a lot of donations personally outside of the charity “depending on the request”.

Arron Banks provided money to Leave.EU in the form of a £6m loan, he says to avoid inheritance tax © AFP

It is also unclear how much Mr Banks actually spent on Brexit. He provided money to Leave.EU in the form a £6m loan — he says to avoid inheritance tax. Leave.EU’s first annual accounts, show that as of September 2016 that loan — which is due to be repaid at the end of this year — was still outstanding.

Meanwhile his Better for the Country Ltd — which donated nearly £2m to Grassroots Out — another Brexit campaign group — is owed £1.3m by related parties, and owes £2m to related parties.

This article has been amended to show that Eldon Insurance received a tax credit in 2015.

This article was sent to me as a .pdf – From The FT

There would seem to be many anomalies regarding Banks’ accounts, as have been shown repeatedly on this web site, as you will have noticed.

I am also interested in any information that anyone can supply regarding the financial background etc. of Robert William Parks who would seem to be an accountant or book keeper of some sort.

Also the actual ownership of:
53, Elysten St., Chelsea.

Any properties assetts and corporate info & banking data of:
Thorn In The Side Ltd.
SEEMINGLY involved in the purchase/ownership of properties in:
St. Troupe (or nearby)
& Tuscany.

With regard to property it would be of value to have the correct address & lease details of the property in Washington that it was announced Banks had leased for his and Farage’s use. Which of Banks’ companies actually pay the bills or are they paid from elsewhere! It would also be interesting to know if the FBI/CIA/NSA investigation had something to do with their now infrequent, if ever, visits to Washington. I gather the inquiries are largely concluded with interestintg material leading to the study of connections and relationships, hence the delay in any action!

How Julian Assange received the memory stick which it is understood contained private eMails of Hillary Clinton, and if that was the memory stick who obtained it and was it in fact supplied by Russian sources and who delivered it to him!

There is also interest in a Russian named Mogleivitch and if or what connections he may have with Banks, his Russian wife and/or Nigel Farage.

Similarly the connection with the art collector, yacht & commercial plane owner Dimitry Rybolovlev a Russian olygarch living in Monaco. His meeting(s) with members of Donald Trump’s team particularly in Dubrovnic are also of some interest

On that subject details of the relationship between Jarred Kushner, Dubrovnic & Rybolovlev would be of help.

Finally at this stage it would be of interest to know the details of the plea bargain of George Cottrell (see: https://ukip-vs-eukip.com/2017/06/07/george-cottrell-may-have-cut-a-deal-that-might-not-suit-nigel-farage/) we believe that the information he supplied MUST have been consequential as they saved him from 20 years in an American prison!

You may wish to consider also further details regarding the apparently parlous finances of Arron (sometimes Aron) Fraser Andrew BANKS – something of a roundup to 28-Feb-2017 CLICK HERE also see HERE & HERE

If you have any information on these issues it would be appreciated and will be treated as from confidential sources, for your safety, but as with all information I publish it will require provenance.

Many thanks to the veritable army of individuals and media who have supplied me with so much material, particularly as I would wish to ensure that BreXit was of British making and not in any way financed or puppet mastered by Putin, Russia or corruption – some of those involved and their associations with Ukip, Farage, Banks, Batten and the very dubious behaviour of both the Metropolitan and West Midlands Police would seem to leave much to be desired as far as I can so far ascertain!

Regards,

Greg_L-W.

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Methinks Carter Ruck won’t wish to Tangle with The FSB or FBI, CIA & NSA …

Posted by Greg Lance - Watkins (Greg_L-W) on 02/06/2017

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~~~~~~~~~~#########~~~~~~~~~~000a ukip-025 count.png~~~~~~~~~~#########~~~~~~~~~~

.

Hi,

minded that on this site we have introduced reference to both OLAF’s current enquiries in some detail in December and even long before that, we have also alluded to Russian money in conection with Aaron Banks going back some seven years and there is little doubt Nigel Farage has been a beneficiary of Aaron Banks’ clearly dubious and far from transparent income!

It is a well documented fact that Nigel Farage and Ukip have been funded by Aaron Banks, what is not well documented with any degree of transparency has been both Aaron Banks’ income sources or for that matter those of Nigel Farage!

I expect Nigel Farage to run off to Mssrs. Carter Ruck, as he has in the past, to seek to suppress this story and any further speculation that might give arise to the truth becoming known – however I have my doubts that Carter Ruck will be willing to embroil themselves in confrontation with the FBI, CIA & NSA – all of whom seem to consider Nigel Farage as of special interest – it is noteworthy that Nigel Farage’s visits to America seem to have become less frequent, in fact seem to have stopped.

Presumably Aaron Banks is also avoiding America at the moment, could this be because they fear one of the American Security Agencies may subpoena them? It does seem strange when you consider Aaron Banks has funded the renting of a house in Washington for their use.

That Nigel Farage has been in contact with Assange since 2010 seems common knowledge, yet it looks all too similar to common with Soviet practice, and be minded that Putin was at one time head of the KGB, that Nigel Farage may well be considered a spent assett as his cover was under NSA, FBI, CIA scrutiny – could that be the very reason he went to visit Assange openly at the Ecuadorean Embassy, thus completely blowing his cober and effectively washing Russia’s hands of him now he is no more than yesterday’s errand boy.

I incline to believe Nigel Farage & Aaron Banks may well have progressed from People of Special Interest via Alpha Bank accounts under investigation in July 2016 to actual suspects or being on the wanted list – hence their empty house in Washington.

I presume, with his fascination for Russia and support of Chechen rebels and Litvenenko Gerard Batten may also feature on the FBI, CIA, NSA individual of special interest list, boring as he is. Gerard Batten’s staff may well also require closer attention minded of their aid and assistance to the paedophile Vladimir Bukovsky, whose trial would seem to have been delayed on CLAIMS of his ill health – apart from his sick interest in child pornography which it would seem is not just a matter of public knowledge but also seemingly undeniable one wonders if claims of other sicknesses are a matter of expediency, as it was quoted in open Court that his trial would continue in January 2017, as I recall.

Personally, after many years  of close study and many informants who have chosen to remain anonymous despite senior positions in Ukip, I have no reason to believe that Ukip, via Aaron Banks, Nigel Farage and others have NOT been in receipt of Russian money, that has materially altered their political stance – just as USSR funding of CND during Cathy Ashton’s tenure as Treasurer and no doubt regularly at other times materially assisted CND to damage the nuclear research and harm progress and safety on a deliberately anti British and indeed anti Western course.

Be minded that the lack of R&D largely caused by CND and funded by the USSR is directly responsible for the arcane standards and practices that led to the catastyrophic situation at Fukishima in Japan, a danger that is still within little more than 48 hours of catastrophe for our planet if they can not keep the faulty system cooled. a system which may require the faulty system continuing to function for possibly 1,000s of years as there seems to be no cure available! Gee thanks CND & USSR – they may yet lead to our species being annihilated.

It is this level of apparent betrayal and involvement of Russia brought about, it seems, by Donald Trump’s team and others acting out of self interest like Cathy Ashton, Gerard Batten, Marien LePen, Nigel Farage, Aaron Banks, Kushner, Cohen and their ilk not to mention Schroder who was rewarded for his damage to Western EUrope and the West with a directorship of Gascom & oligarch status, that befouls Western politics.

One can not and should not seek to blame Russia and their agents such as the former KGB now FSB as it is clearly their duty to act in Russia’s interest, including subverting Western politics by beguilling those willing to betray their own country for personal gain.

It does rather seem that IF those seemingly involved with and for Russia are brought to book they may well be best served by taking a leaf out of Nigel Farage’s aid George Cottrell’s book and pleading guilty to seek a plea bargain and possible absolution, all be it with an American ‘Personna Non Grata’ stamp in their passports!

Report: Nigel Farage a ‘Person of Interest’ in FBI Russia Probe

Rafael Marchante/Reuters

Nigel Farage, the former pro-Brexit Ukip leader in the U.K., is now a “person of interest” in the U.S. counterintelligence investigation on possible collusion between the Trump campaign and the Kremlin, The Guardian reports. Farage reportedly raised the interest of FBI officials because of his relationships with both the Trump campaign and WikiLeaks founder Julian Assange. “One of the things the intelligence investigators have been looking at is points of contact and persons involved,” one source said. “If you triangulate Russia, WikiLeaks, Assange, and Trump associates, the person who comes up with the most hits is Nigel Farage.” He has not yet been accused of wrongdoing and is not an official suspect.

To view the above article CLICK HERE

Nigel Farage is ‘person of interest’ in FBI investigation into Trump and Russia

Exclusive: FBI interested in former Ukip leader’s ties with people connected to US president and WikiLeaks’ Julian Assange

Donald Trump with Nigel Farage during a campaign rally in Jackson, Mississippi, in August 2016
Donald Trump with Nigel Farage during a campaign rally in Jackson, Mississippi, in August 2016 Photograph: Jonathan Bachman/Getty Images

Nigel Farage is a “person of interest” in the US counter-intelligence investigation that is looking into possible collusion between the Kremlin and Donald Trump’s presidential campaign, the Guardian has been told.

Sources with knowledge of the investigation said the former Ukip leader had raised the interest of FBI investigators because of his relationships with individuals connected to both the Trump campaign and Julian Assange, the WikiLeaks founder whom Farage visited in March.

WikiLeaks published troves of hacked emails last year that damaged Hillary Clinton’s campaign and is suspected of having cooperated with Russia through third parties, according to recent congressional testimony by the former CIA director John Brennan, who also said the adamant denials of collusion by Assange and Russia were disingenuous.

Farage has not been accused of wrongdoing and is not a suspect or a target of the US investigation. But being a person of interest means investigators believe he may have information about the acts that are under investigation and he may therefore be subject to their scrutiny.

Sources who spoke to the Guardian said it was Farage’s proximity to people at the heart of the investigation that was being examined as an element in their broader inquiry into how Russia may have worked with Trump campaign officials to influence the US election.

“One of the things the intelligence investigators have been looking at is points of contact and persons involved,” one source said. “If you triangulate Russia, WikiLeaks, Assange and Trump associates the person who comes up with the most hits is Nigel Farage.

“He’s right in the middle of these relationships. He turns up over and over again. There’s a lot of attention being paid to him.”

The source mentioned Farage’s links with Roger Stone, Trump’s long-time political adviser who has admitted being in contact with Guccifer 2.0, a hacker whom US intelligence agencies believe to be a Kremlin agent.

Roger Stone in his office in Fort Lauderdale, Florida.
Pinterest
Roger Stone in his office in Fort Lauderdale, Florida. Photograph: Miami Herald/MCT via Getty Images

Farage’s spokesman said he had never worked with Russian officials, and described the Guardian’s questions about Farage’s activities as “verging on the hysterical”.

“Nigel has never been to Russia, let alone worked with their authorities,” the spokesman said. But he did not respond to questions about whether Farage was aware of the FBI inquiry; had hired a lawyer in connection to the matter; or when Farage first met Trump.

The spokesman also declined to comment on whether Farage had received compensation from the Russian state-backed media group RT for his media appearances. RT, which has featured Farage about three times over the last 18 months, also declined to comment, citing confidentiality.

On Thursday Farage dismissed the story as “fake news”. He said he visited Assange at the Ecuadorian embassy in March at the behest of LBC Radio “with a view to conducting an interview”.

He added: “I consider it extremely doubtful that I could be a person of interest to the FBI as I have no connections to Russia.”

Farage has said he only met Assange once has but declined to say how long the two have known each other.

The FBI’s national press office said it had no comment on Farage.

The former Ukip leader has voiced his support for the Russian president, calling Vladimir Putin the leader he most admired, in a 2014 interview. Ukip also has history with Assange: Gerard Batten, a Ukip member of the European parliament (MEP), defended the Wikileaks founder in a speech in the European parliament in 2011.

One source familiar with the US investigation told the Guardian that the examination of Farage’s activities was considered especially delicate given his role as an MEP.

Neither Farage nor Trump have made a secret of their admiration for one another. They emerged as unlikely winners last year in contests that have reshaped the world order: Britain’s vote to leave the EU and Trump’s surprise ascendency to the White House.

Both men credited their ability to tap into the worries of struggling and neglected citizens for their victories. But at the heart of the US investigation lies a deeper question: whether Trump campaign officials and people close to the former reality TV star sought to work with state players in Russia to try to influence the US election result.

Last July, Farage attended the Republican national convention in Cleveland, Ohio, when Trump became the party’s nominee.

According to an account by the Ukip donor Arron Banks, Farage first met Trump at a campaign stop in Mississippi in August, where he spoke at a Trump campaign event.

But Farage’s relationships with people close to the US president began years earlier. Farage first met Steve Bannon, Trump’s strategist and former campaign chief executive, in the summer of 2012, when Bannon, who was interested in rightwing movements in Europe, invited the then Ukip leader to spend a few days in New York and Washington, according to an account in the New Yorker magazine.

There Farage was introduced to, among others, the staff of the then senator Jeff Sessions, who is now the US attorney general. Speaking of his longtime admiration for Bannon, Farage told the New Yorker last year: “I have got a very, very high regard for that man’s brain.”

Two years later, in 2014, Breitbart News, of which Bannon was executive chair, opened an office in London. A top editor, Raheem Kassam, later went on to work as Farage’s chief of staff.

In 2015, Breitbart News arranged a dinner in Farage’s honour at “the embassy”, the nickname for the house the news group rented in Washington. According to a report in Bloomberg, attendees were “blown away” by Farage’s speech at the event, which was also attended by Sessions.

Then, on 24 June last year, the day after the UK voted to leave the EU, Farage thanked Bannon during an interview for Breitbart News’s coverage of the leave campaign. Bannon, in turn, congratulated Farage on his victory, saying he had led an extraordinary “David v Goliath” campaign.

Farage’s ties to Stone are also under scrutiny, it is understood. Stone has frequently publicised his relationship with Assange and described him on Twitter as “my hero”.

Stone publicly predicted the 2016 release of hacked emails from the Clinton campaign that now lie at the heart of the federal inquiry. Democrats on the House intelligence committee have named Stone in their hearings and, according to the New York Times, he is now under investigation.

Last summer, just a few weeks before Farage met Trump in Mississippi, Stone bragged about having a “mutual friend” who served as an intermediary between himself and Assange. He also mentioned in a separate tweet that he had dinner with Farage, though the date of the encounter is unclear.

After Trump’s victory, Farage was one of the first foreign politicians to meet and celebrate with the Republican president-elect, and had his picture taken with Trump in front of a golden elevator in Trump Tower just days after the US election.

In November, Trump suggested in a tweet Farage should become the UK’s ambassador to the US.

The tweet prompted a curt response from Downing Street, which pointed out that there was “no vacancy”. A spokesman said: “We already have an excellent ambassador.”

The pair met again in February, when they had dinner together with Trump’s daughter and adviser, Ivanka, and her husband and White House adviser, Jared Kushner.

Farage was asked about his relationship with Assange in a recent interview with Die Zeit, the German newspaper, after he was seen on 9 March leaving the Ecuadorian embassy where Assange has lived for years. Farage, who declared he had “never received a penny from Russia”, said he met Assange for “journalistic reasons”.

Pressed on his meetings with Russian officials in the past, Farage initially denied having had any, but then acknowledged that he had met Alexander Yakovenko, the Russian ambassador to the UK, in 2013.

Asked by Die Zeit what he was doing now, and whether he saw himself as a politician or a journalist, Farage concluded: “Changing public opinion. That’s what I have been doing for 20 years. Using television, media. Shifting public opinion. That’s what I am good at.”

A spokesman for Farage told the Guardian he had only met Assange on that one occasion. “The meeting was organised by a broadcaster, they could have easily sent another presenter instead.”

Key players in Russia-Trump investigation

Donald Trump

Donald Trump.
Photograph: UPI/Barcroft Images

The US president’s campaign team and people close to him are being investigated for possibly colluding with Russian state actors to influence the outcome of last November’s election. Trump, who has called the investigation “fake news” and recently fired the FBI director leading the case, was a staunch defender of Farage’s Brexit campaign and has met the former Ukip leader, whom he proposed several times as a possible UK ambassador to the US. While Trump recently said he would be OK with the US arresting Assange for leaks of sensitive information, he has previously sided with the Wikileaks founder, repeating Assange’s claim that he did not receive support from Russia.

Nigel Farage

Nigel Farage.
Photograph: Ben Birchall/PA

The former Ukip leader was an enthusiastic supporter of Trump’s presidential campaign and attended the 2016 Republican national convention. He also has links with Steve Bannon, Trump’s White House strategist, and Roger Stone, the president’s decades-long political mentor. Farage has praised Vladimir Putin as a strong leader and has appeared several times on RT, Russia’s English-language propaganda channel. Farage has declined to say how much money RT paid him. Sources say Farage is a “person of interest” in the FBI’s investigation into whether Trump’s associates colluded with Russia during the presidential election.

Steve Bannon

Steve Bannon.
Photograph: Brendan Smialowski/AFP/Getty

The president’s chief White House strategist, who served as chief executive of the Trump campaign, has known Farage since 2012, when he was working as a senior editor at Breitbart News, the rightwing news website. The former investment banker – seen as the driving force behind Trump’s “America First” nationalist policies – hosted Farage in the US while he was leading Ukip and introduced him to key US conservatives. Breitbart strongly supported the leave campaign during the EU referendum in the UK and Bannon is seen as the main conduit between Trump and Farage.

Roger Stone

Roger Stone.
Photograph: Brendan Mcdermid/Reuters

The Republican operative, who has known Trump for decades, is at the centre of the FBI investigation. Stone, who reportedly keeps in touch with Trump, boasted last year that he had a “back channel” to Julian Assange, the Wikileaks founder, and predicted the release by Wikileaks of emails that damaged Hillary Clinton’s campaign. Last summer, Stone tweeted that he had dinner with Farage – confirming the pair’s relationship – and had contact with Guccifer 2.0, who claimed responsibility for the hacking of Democratic party emails.

Julian Assange

Julian Assange.
Photograph: Frank Augstein/AP

The editor-in-chief of WikiLeaks played a key role in the release of hacked Democratic party emails, according to US intelligence agencies. They allege Russian hackers working for two Moscow spy agencies – the GRU and the FSB – gave the emails to Assange in London. WikiLeaks then published the leaked emails in July and October. This damaged Clinton’s campaign and helped Trump’s, US intelligence says. Assange denies the emails came from a state. In March, Farage visited Assange at the Ecuadorian embassy in London, just days after he had dined with Trump in Washington.

To view the original article CLICK HERE
In consideration of links with Russia it is worth noting a posting from 12-Dec-2010

It is interesting to note that Ekaterina Paderina’s new married name is Banks and it would seem her husband Aaron Banks became the principle backer of Ukip with an income and resources that seem far from transparent6!

This correspondence between Ukip’s Press Office, the Farage gofer Gawain Towler and Gerard Batten thus becomes even more interesting:

From: Gawain Towler <gawain@gmail.com>

To: Gerard Batten <gerard.batten@btinternet.com>

Subject: Fwd: Evening Standard Letters – Katia Zatuliveter

Date: Mon, 6 Dec 2010 14:27

Gerard,

Can you help here?

G

———- Forwarded message ———-

From: <joshua.neicho@standard.co.uk>

Date: 6 December 2010 14:22

Subject: Evening Standard Letters – Katia Zatuliveter

To: Gawain Towler gawain@gmail.com

Gawain hope all is well with you. I am following up our coverage about the

British Lib-Dem MP Mike Hancock’s assistant Katia Zatuliveter. Would any

UKIP MEPs with a particular knowledge of Russian diplomacy be interested in

commenting and would you possibly be able to help with something I am

working with the newsdesk on?

Josh Neicho

Evening Standard Letters

020 7938 7596

News, 6 December

The sister of suspected spy Katia Zatuliveter was under investigation today

as it emerged that she posted an internet advert promising to help other

Russians come to Britain.

Miss Zatuliveter’s older sister, Polina, works at the admissions office of

the University of Central Lancashire and used the web to offer free

assistance to any of her fellow citizens wanting to study here.

“Do you know anyone who would like to study in England? Summer schools,

colleges, university? I can help (for free),” her advert stated.

Polina is understood to be married to a British businessman, Andrew

Cowburn.

The disclosure about her ad came as MI5 continued to investigate her

sister, 25, parliamentary assistant to Liberal Democrat MP Mike Hancock.

Katia Zatuliveter is facing deportation over alleged links with Russian

intelligence.

MI5 aims to assess whether any alleged espionage by Miss Zatuliveter might

have been part of a wider operation involving other possible spies.

She was arrested on Thursday and is being held at an immigration detention

centre, appealing against her deportation order. She came to the UK three

years ago to study at Bradford University.

She held a Commons pass and underwent security vetting before taking up her

position as Mr Hancock’s full-time assistant two and a half years ago. She

worked previously for him as an intern.

The latest developments came as the Kremlin considered how to react over

Miss Zatuliveter’s detention, including possible tit-for-tat expulsions,

while Moscow newspapers hailed her as a “sex bomb” spy to rival Anna

Chapman, who was arrested in the US earlier this year.

The newspaper Moskovsky Komsomolets trumpeted: “Chapman has a rival as the

most sexy spy”.

Another mass-selling paper claimed Britain was taking revenge on Russia

trouncing England in last week’s battle to host the 2018 World Cup.

“If the English had not received a slap in the face in the elections for

the 2018 World Cup, there would have been no spy scandal,” said the

staunchly pro-government Komsomolskaya Pravda.

“All this looks like a petty act of revenge on Russia. Gentlemen — this is

not sporting.”

The latest alleged spying case follows the arrest of Chapman, 28, and nine

other alleged spies in New York and their expulsion to Russia in a Cold

War-style spy-swap deal with Moscow.

Chapman had earlier married and divorced a former British public schoolboy

and had lived in London for six years.

“Highly intelligent” Katia Zatuliveter was educated at the same Russian

university as Russian prime minister Vladimir Putin, himself a former KGB

spy.

She comes from the deep south of her country, the resort city of Mineralnye

Vodiy, where local sources suggested the family was affluent and

well-connected.

Andrei, the father of Katia and Polina, is listed as Russian representative

of a Lancashire-based company called Choices (Northern UK) of which his

son-in-law Andrew Cowburn is a director.

Set up in March, the company aims to offer “information, advice, guidance

and application support to international students wishing to study in the

UK”.

News, 6 December

A review of parliamentary security checks was demanded today in the wake of

allegations surrounding MP’s assistant Katia Zatuliveter.

The call came as it emerged that Liberal Democrat MP Mike Hancock, who

employed Miss Zatuliveter, had access to a swathe of secrets useful to

Russian intelligence through his membership of the defence committee.

Sources said the Portsmouth South MP would also have been an “ideal target”

for Russian agents because of his constituency’s naval links and because he

had a relatively low profile.

His position on the committee would have allowed him to see confidential

documents and given access to important installations during committee

visits.

Chris Bryant, the shadow justice minister and the Labour MP who ousted Mr

Hancock from chairing the all-party Russia Group, said the episode must

trigger a full review of Commons vetting. He said Russian spies were

swarming over London in the same numbers as during the Cold War because of

the capital’s position as an international political centre.

Miss Zatuliveter, 25, underwent security vetting before taking up her

position. Mr Hancock is standing by his assistant, insisting that she has

“nothing to hide”. He has challenged the security services to produce

evidence against her.

Mr Bryant said: “Those who think that Russia is a transformed country are

clearly wrong. This is a regime one should not be aligned to.”

_____________________________________________________________________

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these facilities. Evening Standard Ltd. Registered Office: Northcliffe House, 2 Derry St, Kensington,

London, W8 5EE. Registered No 6770098 England.

Gawain Towler

Press Officer

UK Independence Party

Europe of Freedom and Democracy Group

May I suggest you do a little back story reading if you are not conversant with the facts start here:

aaFor more facts about Arron Banks CLICK HERE or HERE & ALSO HERE plus CLICK HERE & HERE and HERE TOO also HERE


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Greg_L-W.

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The FBI Is Looking Hard at Nigel Farage …

Posted by Greg Lance - Watkins (Greg_L-W) on 25/05/2017

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The FBI Is Looking Hard at Nigel Farage …
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Posted by:

Greg Lance – Watkins
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~~~~~~~~~~#########~~~~~~~~~~000a ukip-025 count.png~~~~~~~~~~#########~~~~~~~~~~

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Hi,

The FBI Is Looking Hard at Nigel Farage

FARAGE, Nigel 130

This is just a quick piece to note that I am pleased to see the Guardian following up on what I wrote in March with some strong reporting on the connections between former U.K. Independence Party (UKIP) leader Nigel Farage and Donald Trump, Roger Stone, Steve Bannon, Julian Assange and Guccifer 2.0.

They even used some of the connections that I discovered while researching that piece (like Roger Stone’s dinner with Farage), and they found something else. I had reported that Breitbart’s London editor-in-chief Raheem Kassam was keen to defend UKIP against allegations that it was funded by Vladimir Putin. Here’s what I didn’t know:

Two years later, in 2014, Breitbart News, of which Bannon was executive chair, opened an office in London. A top editor, Raheem Kassam, later went on to work as Farage’s chief of staff.

This is getting discussed today because the FBI apparently agrees with me that Nigel Farage seem to be the hub for a remarkable number of spokes.

Sources who spoke to the Guardian said it was Farage’s proximity to people at the heart of the investigation that was being examined as an element in their broader inquiry into how Russia may have worked with Trump campaign officials to influence the US election.

“One of the things the intelligence investigators have been looking at is points of contact and persons involved,” one source said. “If you triangulate Russia, WikiLeaks, Assange and Trump associates the person who comes up with the most hits is Nigel Farage.

“He’s right in the middle of these relationships. He turns up over and over again. There’s a lot of attention being paid to him.”

The source mentioned Farage’s links with Roger Stone, Trump’s long-time political adviser who has admitted being in contact with Guccifer 2.0, a hacker whom US intelligence agencies believe to be a Kremlin agent.

Guccifer 2.0 isn’t believed to be a Kremlin agent. The belief is that Guccifer 2.0 isn’t a person at all, but a fake persona created by Russian intelligence.

In any case, I feel like a made a small contribution to this reporting, so I wanted to share it.

To view the original of this article CLICK HERE

Let us not forget this site was quoting material relevant to this trail back in 2010!

May I suggest you do a little back story reading if you are not conversant with the facts start here:

aaFor more facts about Arron Banks CLICK HERE or HERE & ALSO HERE plus CLICK HERE & HERE and HERE TOO also HERE


Regards,

Greg_L-W.

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Posted in Arron Banks, BREXIT, Farage, Nigel FARAGE, OLAF, Russia, UKIP, UKIP Corruption, UKIP Fraud, UKIP LEADERSHIP, Vladimir Putin | Tagged: , , , , , , , , , , , , , , | Leave a Comment »

Donald Trump’s best friend in Britain – Nigel Farage – seemingly put his Ukip at the service of Julian Assange …

Posted by Greg Lance - Watkins (Greg_L-W) on 19/05/2017

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Hi,

To view the original article CLICK HERE
SEE ALSO:

  • Aaron BANKS, (sometimes Aron) Fraser Andrew – something of a roundup to 28-Feb-2017 CLICK HERE also see HERE


Regards,
Greg_L-W.

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Posted in Aaron Banks, Arron Banks, BREXIT, Donald Trump, Douglas CARSWELL, EUkip; UKIP; Peter Oborne; Daily Mail; EUkip + The BNP; Libertas + The Jury Team;, Julian Assange, Nigel FARAGE, OLAF, Paul Nuttall, UKIP, UKIP Corruption, UKIP Fraud, UKIP LEADERSHIP | Tagged: , , , , , , , , | Leave a Comment »