August 23, 2019 – Unsealed documents prove former Trump associate, Felix Sater, was an informant for the FBI, CIA and DIA

In Email/Dossier Investigations by Katie Weddington

Felix Sater (Credit: Stephen Voss/Redux)

“A former Trump business associate and witness in the special counsel’s probe provided “extensive” cooperation to U.S. spy agencies in numerous terrorism and mafia-related investigations, according to a court filing unsealed Friday.

Felix Sater provided the FBI, CIA and Defense Intelligence Agency with intelligence on a broad range of topics over the course of more than a decade, Benton J. Campbell, the then-U.S. attorney for the Eastern District of New York, said in an Aug. 27, 2009 court filing.

(…) Sater, an American citizen born in Russia, formally began cooperating with the U.S. government on Dec. 10, 1998, as part of an agreement that required him to plead guilty to racketeering and money laundering charges related to a $40 million stock scheme.

Over the course of the next decade, Sater obtained intelligence regarding mafia activities in New York, Russian organized crime schemes in Cyprus, and al-Qaeda activities in the Middle East and Afghanistan. Sater was credited with obtaining Osama bin Laden’s satellite phone numbers and with providing information about an assassination attempt against President George W. Bush.

Sater’s lawyers said in an Oct. 19, 2009 filing also unsealed Friday that he worked with U.S. military intelligence to covertly obtain details about a Russian anti-missile system.

The court filings, which were unsealed in response to a lawsuit media companies filed, confirm details of BuzzFeed News’ reporting in March 2018 on Sater’s expansive resume. Sater disclosed his informant work to BuzzFeed in an effort to push back on the media narrative that he was linked to Russian intelligence and Russian organized crime.” (Read more: The Daily Caller, 8/23/2019) (Wall Street Journal, 8/23/2019)