https://www.theguardian.com/us-news/2017/sep/18/trump-in-moscow-what-happened-at-miss-universe-in-2013https://www.theguardian.com/us-news/2017/sep/18/trump-in-moscow-what-happened-at-miss-universe-in-2013
"The Guardian previously revealed that Kaveladze’s partner in that operation was Boris Goldstein, a Soviet-born banker whose ties to former KGB officers attracted interest from US investigators after he moved to California in the early 1990s.
In a remarkable coincidence, the US attorney in San Francisco whose office eventually declined to bring criminal charges over their alleged money-laundering scheme was Robert Mueller, the special counsel now looking into Kaveladze’s reappearance.
Also previously unreported is Kaveladze’s close friendship with Andrei Kozlov, who was first deputy chairman of Russia’s central bank under Putin for four years before being assassinated in 2006 as he attempted to clean up Russia’s corrupt banking system."
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