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民主党人铺路,拟调查特朗普的柴油交易Democrats lay groundwork to probe Trump's diesel deal

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插图:肖莎娜·戈登/阿克西奥斯Illustration: Shoshana Gordon/Axios

民主党高层有望在明年掌握关键职权,他们正要求大型银行和港口保存所有与俄罗斯柴油潜在进口或其他交易相关的记录。

Top Democrats poised for powerful roles next year are demanding that major banks and ports preserve any records they have tied to potential imports or other deals involving Russian diesel

为何重要:如果民主党重新夺回参众两院任何一院或两院的控制权,调查特朗普总统与莫斯科达成的协议将成为优先事项。

Why it matters: Probing President Trump's agreement with Moscow will be a priority if Democrats regain control of either or both chambers of Congress.

  • 这一新要求显示,调查范围将延伸至企业高管层,不再局限于白宫。

• The new demand shows that inquiries will extend beyond the White House and into C-suites.

新闻背景: Axios 获得的一封新信函指出:“任何将俄罗斯柴油进口到美国的行为都引发重大法律问题,并可能面临法律诉讼以及国会调查。”

Driving the news: "[A]ny importation of Russian diesel into the U.S. raises significant legal questions and may be subject to legal action, as well as congressional investigations," a new letter obtained by Axios states.

  • 签署人包括参议员克里斯·库恩斯(民主党-特拉华州)、伊丽莎白·沃伦(民主党-马萨诸塞州)、罗恩·怀登(民主党-俄勒冈州)和谢尔登·怀特豪斯(民主党-罗德岛州)。

• It's signed by Sens. Chris Coons (D-Del.), Elizabeth Warren (D-Mass.), Ron Wyden (D-Ore.), and Sheldon Whitehouse (D-R.I.).

  • 如果民主党重夺参议院控制权,他们分别有望领导实力强劲的外交关系委员会、银行委员会、财政委员会和司法委员会。

• They're in line to lead the powerful Foreign Relations, Banking, Finance and Judiciary Committees, respectively, if Democrats regain the Senate. **Rep.

众议员格雷戈里·米克斯(民主党-纽约州)若民主党夺回众议院控制权,他有望掌管外交事务委员会木槌,也在签署人之列。

Greg Meeks (D-N.Y.),** who's in line for the Foreign Affairs Committee gavel if House control changes, also signed.

  • 此举由参议员珍妮·沙欣(民主党-新罕布什尔州)牵头,她是外交关系委员会资深民主党成员,不寻求连任。同样不寻求连任的参议员汤姆·蒂利斯(共和党-北卡罗来纳州)也签署了信函。

• It's led by Sen. Jeanne Shaheen (D-N.H.), the top Foreign Relations Democrat who is not seeking reelection. Sen. Thom Tillis (R-N.C.), who is also retiring, signed as well. State of play:

当前局势:周六信函的华尔街收件方为摩根大通、美国银行、花旗、富国银行、高盛和摩根士丹利。

The Wall Street recipients of Saturday's letter are J.P. Morgan, Bank of America, Citi, Wells Fargo, Goldman Sachs and Morgan Stanley.

  • 同一封信函也发给了德克萨斯州休斯顿港、博蒙特港、科珀斯克里斯蒂港以及纽约/新泽西港的港务当局。

• The same letter went to port authorities for the ports of Houston, Beaumont, and Corpus Christi, Texas, and New York/New Jersey. Catch up quick:

快速回顾:本月早些时候,特朗普声称已达成协议,将不断增加的俄罗斯出口引入全球和美国市场,财政部豁免制裁以助推该协议落地。

Earlier this month Trump claimed an agreement to bring escalating Russian exports to global and U.S. markets, and the Treasury Department waived sanctions to help enable it.

摩擦点:议员及其他批评人士称,此举违背了 2022 年两党通过的一项法律,该法律禁止进口俄罗斯石油、天然气和石油产品。

Friction point: The lawmakers and other critics say it runs afoul of a bipartisan 2022 law barring imports of Russian oil, gas, and petroleum products.

  • “从俄罗斯进口柴油的潜在安排也引发了重大的国家安全担忧,因为这将为俄罗斯对乌克兰残酷且非法的战争提供资金,”信中写道。

• "The potential arrangement to import Russian diesel also raises significant national security concerns, given that it would finance Russia's brutal and illegal war against Ukraine," the letter states. Yes, but:

但是:美国财政部一再表示该协议合法。

The Treasury Department has repeatedly the agreement is legal.

大局:这封新信函敦促银行和港口不要为俄罗斯柴油在美国的“购买、运输、进口、卸载、储存、融资或分销”提供便利。

The big picture: The new letter urges the banks and ports not to enable "purchase, transportation, importation, unloading, storage, financing, or distribution" of Russian diesel in the U.S.

  • 信函进一步要求,敦促各方不要根据最近的制裁豁免,为俄罗斯柴油流向其他市场的任何交易提供便利。

• It also goes further, urging the parties not to facilitate any transactions for Russian diesel to other markets under the recent sanctions waiver.

聚焦:信函援引“预期国会将进一步加强监督”,要求收件人保存与“拟议或实际”交易相关的广泛潜在记录和通信。

Zoom in: Citing "anticipation of further congressional oversight," it calls on recipients to preserve a wide range of potential records and communications related to "proposed or actual" transactions.

  • 包括合同、航运单据、船舶记录等大量文件。

• Think contracts, shipping documents, vessel records and plenty more.

  • 要求保存的范围延伸至与供应商、中介机构及美国政府官员的任何通信。

• The demand extends to any communications with suppliers, intermediaries and U.S. government officials.

  • 议员们要求在周三前确认记录正在被保存,并提供任何潜在或实际的俄罗斯柴油交易详情。

• The lawmakers want confirmation by Wednesday that records are being preserved, plus details of any potential or actual Russian diesel transition.

我们正在关注:目前不清楚将有多少俄罗斯柴油(如果有的话)抵达美国海岸。

What we're watching: It's unclear how much Russian diesel, if any, will reach U.S. shores.

  • 标普全球、路透社等媒体周五报道称,有一艘油轮最初显示目的地为纽约,而航运情报公司 TankerTrackers 周五表示,有三艘油轮显示目的地为美国。

• Reports Friday in S&P Global, Reuters and elsewhere identify a tanker that initially signaled a New York destination, while the shipping intelligence firm TankerTrackers on Friday said three tankers had signaled U.S. destinations.

  • 但船只的计划目的地经常因各种原因而变更。

• But ships' planned destinations frequently change for one reason or another.

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