Top Democrat: Trump's nominee to lead DOJ criminal division helped Russian bank

President Donald Trump’s nominee to lead the Justice Department’s criminal division represented a Russian bank named in the dossier compiled by a former British spy detailing the Trump campaign’s alleged ties to Moscow.

Brian Benczkowski, who worked on Trump’s campaign and his transition team between September and January, represented Russia’s Alfa Bank until June 6 — the day he was formally nominated to lead the Justice Department’s criminal division. He disclosed that work in a letter to Congress dated July 19.

Alfa Bank was discussed at length in the explosive but unverified dossier compiled by former British spy Christopher Steele, though it was misspelled as “Alpha” throughout.

“Speaking to a trusted compatriot in mid-September 2016, a top level Russian government official commented on the history and current state of relations between President Putin and the Alpha Group of businesses led by oligarchs Mikhail Fridman, Petr Aven and German Khan,” the dossier said.

Fridman is the founder of Alfa Bank, Petr Aven was the bank’s president from 1994 to 2011, and German Khan is on the bank’s supervisory board.

Fortune reported in November that the oligarchs who controlled Alfa Bank, while politically powerful, were also “the most enduringly successful, western-oriented (if hard-edged) capitalists in Russia,” and were therefore unlikely to feel loyal to Putin.

The dossier acknowledged that, writing that the Putin-Alfa relationship was “both carrot and stick.”

Sen. Dianne Feinstein, the Senate Judiciary Committee’s ranking Democrat, said during Benczkowski’s confirmation hearing on Tuesday that Benczkowski reviewed the Steele dossier for Alfa Bank “to consider suing BuzzFeed for defamation over their online publication of the dossier.”

“Alfa Bank, in fact, did sue BuzzFeed on May 26 of this year,” Feinstein said.

Benczkowski’s work for Alfa Bank, moreover, “went to the heart of the reported [FBI] investigations” into the bank’s involvement in unusual computer server activity with the Trump Organisation during the election, Feinstein said.

She noted that he “worked with a computer forensics firm to determine any ties between servers of Alfa Bank and the Trump Organisation.”

According to CNN, Alfa Bank’s server “repeatedly looked up the contact information for a computer server being used by the Trump Organisation [during the election] — far more than other companies did, representing 80% of all lookups to the Trump server.”

The FBI investigated why the server appeared to have a disproportionate interest in reaching a server used by the Trump Organisation, in a way that was akin to looking up someone’s phone number thousands of times.

Investigators have so far found no evidence that Russian officials communicated with the Trump campaign via those servers, according to The New York Times. But independent cybersecurity experts have still been unable to give the company a clean bill of health, the Times said.

Feinstein questioned why Benczkowski, who took the Alfa Bank job two months after leaving the Trump transition team, continued working there until June even though Attorney General Jeff Sessions first approached him about the Justice Department position in April.

“After he found out about his potential nomination, why did he continue his representation of Alfa Bank?” Feinstein asked.

She added that, because it was “clear” to her that Benczkowski had knowledge of issues related to the ongoing investigation, she asked him if he would commit to recusing himself from cases involving Alfa Bank and matters involving Special Counsel Robert Mueller’s probe into Russia’s election interference.

“He would not commit to recusing himself,” Feinstein said. “I’m concerned with his refusal, especially given the position for which he has been nominated.”

NOW WATCH: Briefing videos

Business Insider Emails & Alerts

Site highlights each day to your inbox.

Follow Business Insider Australia on Facebook, Twitter, LinkedIn, and Instagram.