Arkansas Democrat-Gazette

Fundraiser for GOP investigat­ed

Subpoena seeks records on Broidy, ties to foreign officials

- JIM MUSTIAN AND DESMOND BUTLER

NEW YORK — A federal grand jury in New York is investigat­ing a top Republican fundraiser to determine whether he used his position to drum up business deals with foreign leaders, according to documents obtained by The Associated Press and people familiar with the matter.

The U.S. attorney’s office in Brooklyn recently sent a subpoena to President Donald Trump’s inaugural committee. The wide-ranging subpoena seeks records related to 20 individual­s and businesses that have connection­s to Elliott Broidy, his investment and defense contractin­g firms, and foreign officials he pursued deals with — including the current president of Angola and two politician­s in Romania.

A statement released to the AP by attorneys for Broidy, who served as vice chairman of Trump’s inaugural committee, said that at no point did Broidy or his global security firm Circinus have a contract or exchange of money with “any Romanian government agency, proxy or agent.” It also said that while Circinus did reach an agreement with Angola in 2016, there was no connection whatsoever to the inaugurati­on or Broidy’s role on the inaugural committee.

“Any implicatio­n to the contrary is completely false,” the statement said.

The Brooklyn office’s investigat­ion appears to be distinct from an inquiry by Manhattan federal prosecutor­s into the inaugural committee’s record $107 million fundraisin­g and whether foreigners unlawfully contribute­d.

The Brooklyn federal prosecutor­s and the president’s inaugural committee declined to comment on the grand jury proceeding­s, which are secret. But two people familiar with the matter told the AP that the committee has already complied with the subpoena, issued in April.

The people spoke to the AP on the condition of anonymity because they were not authorized to discuss the ongoing investigat­ion.

Broidy, a 61-year-old Los Angeles businessma­n, made a fortune in investment­s before moving into defense contractin­g. He has played prominent roles in GOP fundraisin­g, including as finance chairman of the Republican National Committee from 2006 to 2008 and vice chairman of the Trump Victory Committee in 2016.

But in 2009, investigat­ors looked into the New York state pension fund’s decision to invest $250 million with Broidy and found that he had plied state officials with nearly $1 million in illegal gifts. Broidy pleaded guilty to a felony, but it was later knocked down to a misdemeano­r after he agreed to cooperate with prosecutor­s and pay back $18 million in management fees.

Broidy stepped down as deputy finance chairman of the Republican National Committee last year after reports that he agreed to pay $1.6 million as part of a confidenti­ality agreement to a former Playboy model who said she became pregnant during an affair with him. That payment was arranged in 2017 by Michael Cohen, Trump’s longtime lawyer.

In the federal probe from the Brooklyn office, Broidy’s is the first name listed in the grand jury subpoena, followed by his Los Angeles investment firm and four limited liability companies linked to him.

Several of the names included in the subpoena also appeared in a cache of leaked emails anonymousl­y distribute­d last year to several news organizati­ons, including the AP. Broidy has contended the emails were hacked from his account and that several of the documents were altered or forged.

As provided to the AP, the emails show Broidy invited two Angolan leaders named in the subpoena to Trump’s inaugural, and that the invitation was accompanie­d by a multimilli­on-dollar contract for Circinus to provide security services in Angola that Broidy asked be signed ahead of the events.

In a follow-up note to one of the Angolans — then-Defense Minister and current President Joao Manuel Goncalves Lourenco — Broidy discussed a planned visit to Trump’s Mar-a-Lago resort in Florida, and in the same correspond­ence he demanded a past-due payment for Circinus’ services.

“Many preparatio­ns have been made in advance of your visit,” Broidy wrote in February 2017, “including additional meetings at the Capitol and the Department of Treasury.”

The Angolan Embassy in Washington did not respond to a request for comment.

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