Cohen received more than $500,000 from organization connected to Russian oligarch
The Cohen materials plot how in October 2016 Essential Consultants was built up, and after that how in January 2017, cash started to stream in month to month from Columbus Nova LLC. The regularly scheduled payments were for $83,333 and totaled $583,332 from January, 2017 to August 2017.
Why this issues: The legislature, in its records, expresses that LLC is “a speculation the board firm constrained by Renova Group, a mechanical holding organization situated in Zurich, Switzerland that is constrained by Russian national Viktor Vekselberg.”
Who’s that? Viktor Vekselberg is an oligarch with close connections to Russian President Vladimir Putin, who was endorsed in mid 2018 for exercises including decision obstruction. The approvals forbid Vekselberg from heading out to the US.
Investigators fixed 2 DVDs in the Cohen raid
Government investigators in Manhattan assaulted Michael Cohen’s properties in April 2018 to get a portion of his electronic gadgets, including a USB drive and two DVDs, in addition to other things, show 6 of the somewhat redacted materials subtleties.
One of the DVDs was named “Cohen — 2018.03.07,” as per the records. It’s misty what this is a reference to or what the substance of the DVD were.
Strangely, the date that investigators state was on the name – March 7, 2018 – was same day that few news outlets detailed that Cohen had gotten a mystery limiting request against porno star Stormy Daniels.
The second DVD was named “2-28-18 Cohen SW Returns — Google and 1&1,” as indicated by the records.
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