A California businessman born in a former Soviet republic attended
Irakly "Ike" Kaveladze, 52, is the eighth person known to have taken part in the unusual Trump Tower meeting on June 9, 2016, The Times has learned. His identity was not previously disclosed.
Kaveladze, who lives in Huntington Beach, is an employee of a large Russian real estate development firm. He was the focus of a scathing congressional inquiry in 2000 into alleged Russian money laundering through banks in California and New York but was not charged.
Investigators for special counsel Robert S. Mueller III, who is leading the federal probe into possible coordination between the Trump presidential campaign and the Russian government, have asked to interview Kaveladze, according to Scott Balber, Kaveladze’s lawyer.
Balber said his client was “cooperating fully” with investigators. Mueller’s office declined to comment. No one answered the door or the phone at Kaveladze's three-story home in a gated community in Huntington Beach. A dresser and other small pieces of furniture sat on the front lawn.
Kaveladze’s involvement is more evidence of the role that Moscow’s powerful Agalarov family played in arranging the meeting with Trump Jr. that now is a key focus of Mueller’s probe. The former FBI director appears to be exploring the relationship between the Trumps and the Agalarovs, who were partners on a project for a Trump hotel in Moscow that was never built.
Aras Agalarov, a billionaire developer, and his son Emin, a Russian pop star, also hosted the Trump-owned Miss Universe contest in Moscow in 2013, which Trump attended.
The family runs a real estate development firm favored by Russian President Vladimir Putin’s government. It was
Kaveladze has worked for the Agalarovs’ holding company, the Crocus Group, since 2004, Balber said. He is now a vice president focusing on real estate and finance.
Kaveladze emigrated from the Republic of Georgia to the United States shortly after the breakup of the Soviet Union in 1991 and later became a U.S. citizen. He was asked to take part in the Trump Tower meeting by Aras Agalarov, according to Balber.
Neither the White House nor Trump Jr. had disclosed Kaveladze’s presence at the 2016 meeting despite repeated public statements about a sit-down that involved three of Trump’s closest aides — his eldest son, Donald, his son-in-law Jared Kushner and
Sen. Dianne Feinstein (D-Calif.) said Tuesday that Mueller had told the Senate Judiciary Committee that he has no objection to the panel publicly questioning Trump Jr. and Manafort.
Lawyers for the two have said they are willing to cooperate with congressional panels looking at Russian interference in the 2016 election and possible ties between the Trump campaign and Moscow, but it is unclear if they will agree to testify. Neither Trump Jr. nor Manafort are in the Trump administration.
During the meeting, Natalia Veselnitskaya, the Russian lawyer who had traveled from Moscow, handed Trump Jr. a sheaf of documents that she said showed improper donations to the Democratic National Committee, information that she said could be used against Trump’s Democratic rival, Hillary Clinton.
Kaveladze “was asked to attend the meeting purely to…make sure it happened,” said Balber, who is based in New York. “He literally had no idea what the meeting was about until he showed up right before.”
Kaveladze did not recall saying anything at the meeting, which lasted less than half an hour, and does not understand why the meeting has become so controversial, Balber said.
“He’s absolutely baffled,” said Balber, who also represents the Agalarovs. “Even the Agalarovs are absolutely baffled. Nobody had any expectation this would be what it’s become, especially this poor guy, who had not been involved before."
Balber said Veselnitskaya — who did real estate work for the Agalarovs in Moscow — asked one of the Agalarovs to provide an introduction to the Trumps. The Agalarovs then asked a British music publicist, Rob Goldstone, to contact Trump Jr., he said.
“This was not a highly important item to the Agalarovs," Balber said. "If it were, I suspect it would have happened very differently.”
But Balber’s account of who set up the meeting is at odds with email exchanges at the time between Trump Jr. and Goldstone, which Trump Jr. released last week.
They indicated that the Agalarovs, not Veselnitskaya, pushed for the meeting.
Goldstone told Trump Jr. in an email dated June 3, 2016, that Aras Agalarov had met that morning with a Russian prosecutor who had “offered to provide the Trump campaign with some official documents and information that would incriminate Hillary.”
Goldstone called the offer “part of Russia and its government’s support for Mr. Trump — helped along by Aras and Emin.” Goldstone told Trump Jr. that “Emin just called me and asked me to contact you.”
Trump Jr. responded a few minutes later, agreeing to talk to the younger Agalarov and later to meet in person with Veselnitskaya, whom Goldstone identified as a “Russian government attorney who is flying over from Moscow for this.”
In addition to Veselnitskaya, Kaveladze and Goldstone, others at the meeting included Rinat Akhmetshin, a Washington lobbyist with dual U.S.-Russian citizenship, and Anatoli Samochornov, a translator.
After giving Trump Jr. papers purporting to describe illegal donations, Veselnitskaya and Akhmetshin shifted the conversation to the Magnitsky Act, a U.S. law that imposes sanctions on Russian businessmen, which both have lobbied against.
During the 1990s, Kaveladze headed a Delaware-based company called International Business Creations and set up 2,000 U.S. corporations for Russian brokers, according to a critical report in November 2000 by an arm of Congress that is now known as the Government Accountability Office.
Some of the corporations operated as shell companies and moved about $1.4 billion through wire transfers to 236 accounts at Citibank of New York and the Commercial Bank of San Francisco, the GAO report said.
It concluded that it was “relatively easy” to anonymously move large amounts of money though U.S. banks to launder ill-gotten gains.
The banks said at the time that "no illegal activity in the Kaveladze-related accounts" was found, but they closed the accounts after they were contacted by investigators.
Kaveladze told investigators that he did not know who owned the corporations because the law in Delaware, which permits an unusual degree of secrecy for registered corporations, did not require it. He denounced the inquiry as “another Russian witch hunt in the United States.”
“GAO came across the numerous corporations and bank accounts established by Irakly Kaveladze on behalf of people in Russia,” Levin, who retired in 2015, said in a statement that criticized the use of U.S. companies to hide foreign assets.
He described Kaveladze as “the poster child” of efforts in Congress and by law enforcement to “end the hidden ownership of U.S. corporations” and to enforce a requirement that banks know the true owner of their accounts.
Times staff writer Hailey Branson-Potts contributed from Huntington Beach.