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Fusion GPS

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2306: 477:, requesting that Republicans "release full transcripts of our firm’s testimony" and further explaining that, "the Steele dossier was not the trigger for the F.B.I.’s investigation into Russian meddling. As we told the Senate Judiciary Committee in August, our sources said the dossier was taken so seriously because it corroborated reports the bureau had received from other sources, including one inside the Trump camp." 522:, requesting the two congressional committees to "release full transcripts of our firm's testimony". On January 8, 2018, a spokesman for Grassley said he did not plan to release the transcript of Simpson's August 22, 2017, testimony before the Senate Judiciary Committee. The next day, January 9, 2018, Feinstein unilaterally released the transcript. 29: 501:. Fusion GPS said through their attorney that they were not required to register under FARA. Senators were expected to also use the hearing "to press Justice Department officials on what they know about Veselnitskaya, Prevezon, Fusion GPS and their connections to both the Trump campaign or the Russian government." 216:
posted by activists had in fact been "heavily edited". The anti-abortion activists attributed the gaps to "bathroom breaks and waiting periods." The report was provided to U.S. congressional leadership as evidence as they were considering funding and other issues related to Planned Parenthood operations.
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On October 23, 2017, Fusion GPS filed for a court injunction against Nunes' subpoena seeking the firm's bank records for a period of more than two years, arguing it would damage and possibly destroy the business as well as violate their First Amendment rights. On January 4, 2018, U.S. District Court
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On October 18, 2017, the House Intelligence Committee held a private meeting with two executives of Fusion GPS, Peter Fritsch, and Thomas Catan. The purpose was to seek information about their creation of "the opposition-research dossier that makes salacious claims about President Donald Trump’s ties
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After a grand jury declined to indict Planned Parenthood of any wrongdoing, on March 28, 2017, Daleiden and Merritt were charged with 15 felonies in the State of California: one for each of the people whom they had filmed without consent, and one for criminal conspiracy to invade privacy. On 21 June
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that they claim showed Planned Parenthood officials agreeing to sell fetal tissues obtained through abortions to medical researchers. Fusion GPS hired video and transcription experts to analyze the videos and summarized the findings in a forensic report. The report claimed that the "unedited" videos
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On August 22, 2017, Simpson was questioned for 10 hours by the Senate Judiciary Committee in a closed-door meeting. The Committee did not release a transcript of the hearing, but indicated that Fusion GPS had given more than 40,000 documents for the investigation. Simpson kept the identities of the
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Browder lodged a complaint with the U.S. Justice Department in 2016 that Fusion GPS may have lobbied "for Russian interests in a campaign to oppose the pending Global Magnitsky Act failed to register under ". The US Global Magnitsky Act (not to be confused with the Magnitsky Act) is a human rights
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for nine months from 2008 to 2009 when the U.S. Justice Department was investigating a tax fraud scheme in Russia involving "co-opted Hermitage portfolio companies". The U.S. Justice Department had argued that Hermitage Capital was a victim of the tax fraud and that BakerHofstetler's prior work on
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against self-incrimination. Their attorney, Joshua Levy, said that prior to the meeting he had informed the committee in writing that his clients would invoke their rights, but they were compelled to appear nevertheless. He added they would cooperate with "serious" investigations but that a "Trump
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to amend, on the grounds that they were legally insufficient. On June 30, 2017, state prosecutors refiled the 14 dismissed charges with numerical identifications for each video. On August 24, 2017, the San Francisco Superior Court rejected new defense motions to dismiss the charges and allowed the
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for defamation in the February 2012 article. In the course of the litigation, VanderSloot deposed Fusion GPS founder Simpson on the "theory that Mother Jones conspired with Obama's team to defame VanderSloot". The seventh Judicial District Court of the State of Idaho dismissed the lawsuit in 2015.
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In December 2019, Judge Christopher Hite ruled that Daleiden and Merritt will stand trial on nine felony counts involving eavesdropping and invasion of privacy. At the February 2020 arraignment, Daleiden and Sandra Merritt pleaded not guilty. On Daleiden and Merritt's appeal, Superior Court Judge
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part of $ 230 million in stolen funds. The lawsuit sought forfeiture of various assets and real estate holdings in the US. In May 2017, the lawsuit was settled for $ 6 million, less than half what Bharara sought, without Prevezon admitting to any wrongdoing and with both sides claiming victory.
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pointed to Browder's testimony as vindication of Trump's claims that ongoing investigations into potential ties between his campaign and Moscow are political ploys to undermine his presidency. Fusion GPS countered that it worked only with a law firm in New York "to provide support for civil
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of the House Intelligence Committee issued subpoenas to the management of the company, demanding documents and testimony in late October and early November 2017. According to a Democratic committee source, the subpoenas were issued unilaterally by the Republican majority of the committee.
456:, a conservative political website, told the House Intelligence Committee that it had retained Fusion GPS's services from 2015 to May 2016, to research Donald Trump and other Republican presidential candidates. The objective was the discovery of damaging information. The 185:
and his company Melaleuca, who combined had given $ 1 million to a super PAC supporting Mitt Romney. After the article was published, an intern at Fusion GPS did a search of Idaho court records on VanderSloot by phone and fax. In January 2013, VanderSloot sued
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made arrangements in July 2017 for Fusion GPS co-founder Glenn Simpson to testify before their committee. It was agreed that Simpson would not testify in public but would be interviewed privately. The committee wanted to question Simpson about the
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behalf of Hermitage Capital created a conflict of interest. As part of their litigation support for BakerHostetler and their client Prevezon, Fusion GPS investigated Browder, a witness central to the U.S. Justice Department's case.
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over allegations about him in the dossier. On April 19, 2018, ten days after his home, office and hotel room were raided by the FBI as part of a criminal investigation, Cohen filed a motion to voluntarily dismiss the suit.
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In October 2017, Fridman, Aven, and Khan filed a libel suit against Fusion GPS and Glenn Simpson for circulating the dossier among journalists and allowing it to be published. The lawsuit was continuing as of October 2020.
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struck down Fusion's application, ruling that Fusion's bank must turn over the financial records subpoenaed by the House Intelligence Committee; Fusion asked the judge to stay his order because they plan to appeal.
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as to whether Fusion GPS was acting as an unregistered foreign agent. The company denied the claims that they were engaged in lobbying or had violated the Foreign Agents Registration Act. According to the
497:(FARA). A previous witness, banker and human rights activist Bill Browder, had accused Simpson and Fusion GPS of evading registration as foreign agents for campaigning to influence and overturn the 341:′s "Fact Checker" column, there is "no evidence that the Russian government paid for Fusion’s work on the Prevezon defense at the same time Fusion investigated Trump’s business dealings in Russia." 361:, a conservative political website, to do opposition research on Trump and other Republican presidential candidates. In spring 2016 when Trump had emerged as the probable Republican candidate, the 794: 238: 1806: 2119: 561:, the victim of a fake police report indicating that he raped a woman in a London hotel in May 2017, has alleged in court that Fusion GPS created the forgery, then leaked it to a reporter at 1558: 579: 1032: 385:
agent, to research any Russian connections to Trump. Steele produced a 35-page series of uncorroborated memos from June to December 2016, which became the document known as the
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On July 27, 2017, Fusion GPS accused the White House of trying to "smear" it for investigating the president's alleged ties to Russia. White House press secretary
325:, a lawyer and auditor working for Browder who died in a Russian prison after uncovering a corruption scheme that he was then charged with having helped concoct. 2209: 574: 2063: 1855: 370: 515:
representing the DNC and the Clinton presidential campaign—were revealed in October 2017 as a result of the House Intelligence Committee investigation.
464:, denied any involvement in the creation of the Steele dossier, pointing out that they had stopped funding research on Trump before Steele was engaged. 1959: 1911: 1208: 2181: 2127: 1985: 1772: 1644: 1087: 1311: 412:
for making false statements to the FBI. He pleaded guilty to one count and in April 2018 was sentenced to 30 days in jail and a fine of $ 20,000.
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The committee interviewed Simpson for seven hours on November 14, 2017. The transcript of the interview was released on January 18, 2018.
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to represent Prevezon; BakerHostetler hired Fusion GPS in early 2014 to provide research help for the litigation, who later on hired
2321: 2037: 949: 926: 1001: 2091: 1712: 1280: 332:, R-Iowa called for a U.S. Department of Justice investigation into purported connections between Fusion GPS and Russia, and an 2153: 1062: 494: 430: 314: 212: 1936: 1883: 1182: 787:"Politico & NYT Fail to Mention Report Exonerating Planned Parenthood Produced By Democratic Opposition Research Firm" 374: 313:
litigation" unrelated to Russian efforts to do away with the Magnitsky Act, saying it had no reason to register under the
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On October 18, 2016, the appellate court disqualified BakerHostetler from the case because they had represented
1773:"House Intel committee has released a transcript from their interview with Fusion GPS co-founder Glenn Simpson" 107: 1663: 229:
Suzanne Bolanos decided in July 2020 that prosecutors could try Daleiden on nine counts and Merritt on eight.
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retained Fusion GPS to defensively investigate the veracity of a series of undercover videos released by
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to Russia." The meeting was attended by committee staff and a single committee member, Representative
393:, the lead election lawyer for Perkins Coie, with the resulting dossier and other research documents. 1860: 1285: 182: 438:
cabal has carried out a campaign to demonize our client for having been tied to the Trump dossier."
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case to proceed. Daleiden then pleaded not guilty, while Merritt did not enter a plea at the time.
119: 95: 1687:"The firm behind the Trump–Russia dossier is fighting to shield its bank records from Devin Nunes" 377:, retained Fusion GPS to continue opposition research on Trump. In June 2016, Fusion GPS retained 847:"Two Antiabortion Activists behind Undercover Planned Parenthood Videos Charged with 15 Felonies" 473: 405: 378: 246: 200: 122:. The "GPS" initialism is derived from "Global research, Political analysis, Strategic insight". 1884:"Senate Intel Committee Subpoenas The Research Firm Tied To The Bombshell Trump–Russia Dossier" 404:, one of the litigants and one of Russia's wealthiest citizens, is the father-in-law of lawyer 2276: 1746: 1592: 1333: 2269:
Crime in Progress: Inside the Steele Dossier and the Fusion GPS Investigation of Donald Trump
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stopped funding investigation into Trump. From April 2016 through October 2016, the law firm
1888: 1067: 558: 489: 468: 322: 274: 270: 258: 250: 221: 131: 103: 67: 1392:"Conservative Website First Funded Anti-Trump Research by Firm That Later Produced Dossier" 433:(R-FL). In response to the questions asked at the meeting, Fritsch and Catan invoked their 443: 2305: 1559:"Lawyer connected to Russia election interference investigation receives 30-day sentence" 2123: 2096: 1533:"In Mueller probe, son-in-law of Russian businessman pleads guilty to false statements" 386: 350: 333: 329: 286: 278: 208: 171:
Fusion GPS was hired in 2012 to do opposition research on U.S. presidential candidate
2315: 2240: 1912:"Attorney: Glenn Simpson did not reveal clients for Trump 'dossier' to investigators" 1151:"2nd Circuit disqualifies BakerHostetler from forfeiture case in rare mandamus grant" 498: 254: 242: 204: 2272: 562: 512: 366: 297: 266: 1033:"Natalia Veselnitskaya, Lawyer Who Met Trump Jr., Seen as Fearsome Moscow Insider" 1002:"Case to go forward against two antiabortion activists who recorded conversations" 923:"SF court ruling allows felony charges to proceed against anti-abortion activists" 2236:"'Steele Dossier' firm Fusion GPS tied to bogus rape report against billionaire" 1117: 421: 401: 172: 2182:"Trump lawyer Michael Cohen drops lawsuit against BuzzFeed over Steele dossier" 1645:"Executives of Firm Tied to Trump Dossier Take the Fifth at Committee Meeting" 545: 390: 139: 28: 1750: 1596: 667:"We Were Sued by a Billionaire Political Donor. We won. Here's What Happened" 2036:
Fandos, Nicholas; Rosenberg, Matthew; LaFraniere, Sharon (January 9, 2018).
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Commercial research and strategic intelligence firm based in Washington D.C.
1481:"Clinton Campaign and Democratic Party Helped Pay for Russia Trump Dossier" 1419:
Confessore, Scott; Shane, Nicholas; Rosenberg, Matthew (January 11, 2017).
2012:"Feud over Trump dossier intensifies with release of interview transcript" 1856:"Co-founder of firm tied to Trump dossier agrees to speak to Senate panel" 1450:
Entous, Adam; Barrett, Devlin; Helderman, Rosalind S. (October 24, 2017).
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was not licensed to practice in the US, and Katsyv hired the law firm of
115: 111: 1421:"How a Sensational, Unverified Dossier Became a Crisis for Donald Trump" 1261:"Hedge-Fund Manager's Credibility Questioned in Russian Laundering Case" 976:"Anti-Abortion Activists Arraigned in Criminal Invasion of Privacy Case" 2213: 2038:"Democratic Senator Releases Transcript of Interview with Dossier Firm" 1664:"Fusion GPS asks court to stop lawmakers from seeing financial records" 1619:"Nunes signs off on new subpoenas to firm behind Trump–Russia dossier" 1361:"Trump, Russia and the opposition research firm run by ex-journalists" 625:"About Fusion", archived version of Fusion GPS web site from July 2011 600:"Fusion GPS – Investigative reporting approach to investment research" 1960:"Trump dossier figure questioned behind closed doors on Capitol Hill" 1452:"Clinton campaign, DNC paid for research that led to Russia dossier" 950:"Abortion Foes Will Face Criminal Charges in Undercover Video Case" 544:
On January 9, 2018, Michael Cohen sued BuzzFeed and Fusion GPS for
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firm's clients confidential; the client names—conservative website
381:, a private British corporate intelligence investigator and former 488:
Senate Judiciary Committee Chairman Grassley and ranking Democrat
2120:"Trump Lawyer Sues BuzzFeed, Fusion GPS on Russia Dossier Claims" 1986:"Grassley Won't Release Fusion GPS Transcript From Russia Probe" 873:"SF judge deals setback to prosecutors in abortion sting videos" 518:
On January 2, 2018, Simpson and Fritsch co-authored an op-ed in
382: 1937:"Fusion GPS co-founder meets with congressional investigators" 1799:"Transcript: Trump dossier first focused on real estate deals" 1507:"How ex-spy Christopher Steele compiled his explosive dossier" 895:"California files more charges against antiabortion activists" 818:"Report for Planned Parenthood finds sting videos manipulated" 2210:"FBI raids offices, home of Trump's personal lawyer: sources" 1585:"Ex-Skadden Lawyer Is Sentenced to 30 Days in Russia Inquiry" 1531:
Hsu, Spencer S.; Helderman, Rosalind S. (February 20, 2018).
1209:"In U.S. Money-Laundering Case, Shades Of Russian Corruption" 2299: 2064:"3 Russians named in Trump dossier sue Fusion GPS for libel" 78: 1183:"U.S. Senator Seeks Probe Of Firm Linked To Russia Dossier" 110:
and provides research and strategic advice for businesses,
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Perez, Evan; Raju, Manu; Herb, Jeremy (October 11, 2017).
1088:"Laundering Suit Ends as Russian Firm, U.S. Claim Victory" 269:, whose father is Petr Katsyv, vice president of Russia's 237:
In 2013, the US Department of Justice, represented by the
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Russian interference in the 2016 United States elections
1829:"The Latest: Senate Panel Subpoenas Manafort to Testify" 1390:
Vogel, Kenneth P.; Haberman, Maggie (October 27, 2017).
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Russian interference in the 2016 United States elections
2154:"Cohen drops libel suits against BuzzFeed, Fusion GPS" 2092:"The Contested Afterlife of the Trump-Alfa Bank Story" 1281:"Fusion GPS: White House Trying To Smear Us On Russia" 1031:
MacFarquhar, Neil; Kramer, Andrew E. (July 11, 2017).
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and its primary source of funding, hedge fund manager
1713:"Fusion GPS fighting order to turn over bank records" 729:"Strassel: Trolling for Dirt on the President's List" 665:
Jeffery, Clara; Bauerlein, Monika (October 8, 2015).
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The sole shareholder of Prevezon was Russian citizen
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2017, fourteen of these charges were dismissed, with
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Simpson, Glenn; Fritsch, Peter (November 26, 2019).
1334:"The US Global Magnitsky Act: Questions and Answers" 321:
law passed on December 23, 2016. It is named after
2010:Barrett, Devlin; Hamburger, Tom (January 9, 2018). 1445: 1443: 1441: 1122:"Russiagate and the Magnitsky Affair, Linked Again" 400:owners named in the dossier as connected to Putin. 73: 61: 53: 35: 2140:Cohen said he's mentioned in the dossier 15 times. 1638: 1636: 1235:"The Legal Battle Behind the Trump Tower Meeting" 239:US Attorney for the Southern District of New York 2208:Strobel, Warren; Walcott, John (April 9, 2018). 1739:"Opinion | The Republicans' Fake Investigations" 467:On January 2, 2018, the founders of Fusion GPS, 1910:Dukakis, Ali; Mosk, Matthew (August 22, 2017). 1771:Dukakis, Ali; Madden, Pete (January 18, 2018). 1279:Greenwood, Max; Wilson, Megan (July 27, 2017). 1274: 1272: 1270: 925:. Daily Herald. August 24, 2017. Archived from 396:The firm is being sued for defamation by three 118:, as well as for political inquiries, such as 1939:. Politico. Associated Press. August 22, 2017 1474: 1472: 1385: 1383: 1381: 1312:"FARA Complaint Alleges Pro-Russian Lobbying" 575:2016 Democratic National Committee email leak 328:On March 30, 2017, Senate Judiciary Chairman 253:as a foreign business corporation, under the 8: 1112: 1110: 1108: 1086:Feeley, Jef; Van Voris, Bob (May 13, 2017). 21: 641:"Fusion GPS: 5 Fast Facts You Need to Know" 355:In September 2015, Fusion GPS was hired by 345:Trump–Russia dossier and Christopher Steele 2304: 1737:Simpson, Glenn R.; Fritsch, Peter (2018). 1144: 1142: 416:House Intelligence Committee investigation 371:Hillary Clinton 2016 presidential campaign 27: 20: 1259:Matthews, Christopher M. (May 13, 2015). 1026: 1024: 484:Senate Judiciary Committee investigations 1340:. Human Rights Watch. September 13, 2017 840: 838: 471:and Peter Fritsch, authored an op-ed in 273:and "reportedly a business associate of 2337:2009 establishments in Washington, D.C. 1732: 1730: 1305: 1303: 816:Haberkorn, Jennifer (August 27, 2015). 591: 2342:American companies established in 2009 1685:Bertrand, Natasha (October 24, 2017). 1479:Vogel, Kenneth P. (October 24, 2017). 1414: 1412: 1176: 1174: 1172: 917: 915: 765:. Columbia University. October 6, 2015 130:The company was co-founded in 2011 by 2234:Moynihan, Lydia (February 23, 2023). 1984:Dennis, Steven T. (January 8, 2018). 1310:Arnsdorf, Isaac (December 16, 2016). 634: 632: 7: 2180:Abbruzzese, Jason (April 19, 2018). 2118:Jacobs, Jennifer (January 9, 2018). 1711:Polantz, Katelyn (January 5, 2018). 1583:LaFraniere, Sharon (April 3, 2018). 1149:Frankel, Alison (October 18, 2016). 2090:Filkins, Dexter (October 7, 2020). 1958:Singman, Brooke (August 22, 2017). 1662:Green, Miranda (October 22, 2017). 1075:from the original on June 29, 2023. 974:Dinzeo, Maria (February 21, 2020). 785:Hemingway, Mark (August 27, 2015). 639:McBride, Jessica (March 30, 2017). 565:in order to defame his character. 2062:Gerstein, Josh (October 4, 2017). 948:Dinzeo, Maria (December 6, 2019). 167:Opposition research on Mitt Romney 14: 2152:Gerstein, Josh (April 19, 2018). 1797:Tucker, Eric (January 18, 2018). 1643:House, Billy (October 18, 2017). 1359:Kessler, Glenn (August 9, 2017). 845:Hamilton, Matt (March 28, 2017). 175:. In February 2012, the magazine 1854:Greenwood, Max (July 26, 2017). 1557:Johnson, Kevin (April 3, 2018). 1207:Eckel, Mike (January 18, 2016). 531:Filed by Fridman, Aven, and Khan 1505:Blum, Howard (March 30, 2017). 1233:Dilanian, Ken (July 24, 2017). 495:Foreign Agents Registration Act 315:Foreign Agents Registration Act 213:The Center for Medical Progress 1882:Logan, Bryan (July 21, 2017). 1153:. Reuters Blog. Archived from 727:Strassel, Kim (May 10, 2012). 1: 1181:Eckel, Mike (April 1, 2017). 1000:Egelko, Bob (July 29, 2020). 420:On October 4, 2017, Chairman 375:Democratic National Committee 1833:U.S. News & World Report 893:Egelko, Bob (July 7, 2017). 871:Bob Egelko (June 21, 2017). 763:Global Freedom of Expression 302:Hermitage Capital Management 154:and Peter Fritsch, a former 692:"Motion to Squash Subpoena" 281:". Katsyv's Russian lawyer 245:, sued Prevezon Holding, a 41:; 13 years ago 2358: 1263:. The Wall Street Journal. 508:The Washington Free Beacon 453:The Washington Free Beacon 358:The Washington Free Beacon 348: 249:corporation registered in 108:open-source investigations 408:, who was charged in the 26: 2322:Competitive intelligence 775:Case Number CV-2013-532. 733:FrankVanderslootResponse 211:and Sandra Merritt from 181:published an article on 1007:San Francisco Chronicle 293:for work on discovery. 271:state-run rail monopoly 151:The Wall Street Journal 435:Fifth Amendment rights 389:. Fusion GPS provided 310:Sarah Huckabee Sanders 136:investigative reporter 100:strategic intelligence 450:On October 28, 2017, 283:Natalia Veselnitskaya 106:The company conducts 1157:on December 23, 2016 2327:Opposition research 2130:on January 11, 2021 2016:The Washington Post 1809:on January 19, 2018 1803:The Washington Post 1537:The Washington Post 1456:The Washington Post 929:on November 8, 2017 739:on January 26, 2021 699:D.C. Anti-SLAPP Law 511:, and the law firm 369:, on behalf of the 156:Wall Street Journal 120:opposition research 96:commercial research 23: 2042:The New York Times 1743:The New York Times 1589:The New York Times 1485:The New York Times 1425:The New York Times 1396:The New York Times 1037:The New York Times 604:Integrity Research 520:The New York Times 474:The New York Times 406:Alex van der Zwaan 379:Christopher Steele 291:Edward Baumgartner 247:Republic of Cyprus 201:Planned Parenthood 195:Planned Parenthood 1120:(July 14, 2017). 851:Los Angeles Times 277:, a confidant of 183:Frank VanderSloot 89: 88: 2349: 2308: 2303: 2302: 2300:Official website 2286: 2253: 2252: 2250: 2248: 2231: 2225: 2224: 2222: 2220: 2205: 2199: 2198: 2196: 2194: 2177: 2171: 2170: 2168: 2166: 2149: 2143: 2142: 2137: 2135: 2126:. 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Index


Glenn R. Simpson
www.fusiongps.com
commercial research
strategic intelligence
Washington, D.C.
open-source investigations
law firms
investors
opposition research
Glenn R. Simpson
investigative reporter
journalist
Roll Call
The Wall Street Journal
Mitt Romney
Mother Jones
Frank VanderSloot
Planned Parenthood
anti-abortion
David Daleiden
The Center for Medical Progress
leave
US Attorney for the Southern District of New York
Preet Bharara
Republic of Cyprus
New York
Magnitsky Act
money-laundering
Denis Katsyv

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