i. George Nader and Erik Prince Arrange Seychelles Meeting with Dmitriev ii. The Seychelles Meetings iii. Erik Prince’s Meeting with Steve Bannon after the Seychelles Trip d. Kirill Dmitriev’s Post-Election Contact with Rick Gerson Regarding U.S.-Russia Relations 3. Ambassador Kislyak’s Meeting with Jared Kushner and Michael Flynn in Trump Tower Following the Election 4. Jared Kushner’s Meeting with Sergey Gorkov 5. Petr Aven’s Outreach Efforts to the Transition Team 6. Carter Page Contact with Deputy Prime Minister Arkady Dvorkovich 7. Contacts With and Through Michael T. Flynn a. United Nations Vote on Israeli Settlements b. U.S. Sanctions Against Russia V. PROSECUTION AND DECLINATION DECISIONS A. Russian “Active Measures” Social Media Campaign B. Russian Hacking and Dumping Operations 1. Section 1030 Computer-Intrusion Conspiracy a. Background b. Charging Decision As to Harm to Ongoing Matter█ █ █ █ 2. Potential Section 1030 Violation By Personal Privacy█ █ █ █ C. Russian Government Outreach and Contacts 1. Potential Coordination: Conspiracy and Collusion 2. Potential Coordination: Foreign Agent Statutes (FARA and 18 U.S.C. § 951) a. Governing Law b. Application 3. Campaign Finance a. Overview Of Governing Law b. Application to June 9 Trump Tower Meeting i. Thing-of-Value Element ii. Willfulness iii. Difficulties in Valuing Promised Information c. Application to WikiLeaks HOM█ █ █ █ i. Questions Over Harm to Ongoing Matter█ █ █ █ ii. Willfulness iii. Constitutional Considerations iv. Analysis HOM█ █ █ █ 4. False Statements and Obstruction of the Investigation a. Overview Of Governing Law