FBI probing server connection between Trump Organization and Russian bank

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Feb 17, 2017
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As Slate’s Franklin Foer reports, a scientist who goes by the pseudonym “Tea Leaves,” flagged malware coming from Russia that appeared to connect to a domain with Trump in its name. After a group of computer researchers began logging the communications, it became apparent the communication was not a malware attack, but rather “resembled the patter of human conversation.” The researchers discovered “a sustained relationship between a server registered to the Trump Organization and two servers registered to an entity called Alfa Bank.”


As CNN notes, Alfa—a Russian Bank—“looked up the address to a Trump corporate server [registered to the Trump Organization] 2,820 times—more lookups than the Trump server received from any other source.”


In a statement after the October Slate report, Alfa bank maintained that any “supposed connection between Alfa and Trump is false,” adding the “working hypothesis is that the activity … was caused by a spam attack targeting Alfa Bank by a marketing server.” The statement further suggested the activity may “have been initiated by someone for the purpose of discrediting” Trump and Alfa Bank.


But L. Jean Camp, a computer scientist at Indiana University, cast doubts on Alfa’s explanation. “If it were spam, then a lot of other organizations would be doing DNS lookups. There would be evidence of widespread connectivity with devices,” Camp told CNN.


The server recently resurfaced in the same Breitbart article that prompted Trump to levy his unsubstantiated claim that former president Barack Obama wiretapped Trump Tower during the 2016 election. According to CNN, no FISA warrant has been issued for the server.


Alfa maintains that the bank had no connection to Trump or the Trump Organization, telling CNN the bank’s owners “have never met Mr. Trump nor have they or Alfa Bank had any business dealings with him.”


“Neither Alfa Bank nor its officers have sent Mr. Trump or his organization any emails, information or money,” the bank told CNN. “Alfa Bank does not have and has never had any special or exclusive internet connection with Mr. Trump or his entities.”