AVENATTI & ASSOCIATES, APC - PROJECT SUNLIGHT
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Source: Avenati twitter post.
AVENATTI & ASSOCIATES, APC
-
PROJECT SUNLIGHT
Page
3
The Payment to Stephanie Clifford (aka Stormy Daniels) and Subsequent Reimbursement
•
On October 27, 2016 Mr. Cohen caused a wire of $130,000 from Essential Consultants’
account at First Re
public Bank to be sent to an Attorney
-
Client Trust Account
of Keith M.
Davidson & Associates at City National Bank located in California. The wire originated
from First Republic Bank’s operations located in California.
Note: t
his fact may provide
the Sta
te of California with jurisdicti
on over possible state criminal
charges associated
with this payment.
•
Mr. Cohen has previously claimed that the source of funds from the $130,000 payment
was a home equity line of credit advance conducted on October 26, 201
6. This has yet
to be confirmed.
However, as detailed below, within approximately 75 days of the
payment to Ms. Clifford, Mr. Viktor Vekselberg, a Russian Oligarch with close ties to
Russian President Vladimir Putin, caused substantial funds to be deposi
ted into the bank
account from which
Mr. Cohen made the payment
. It appears that these funds may
have replenished the account following the payment to Ms. Clifford.
Additional Possible Fraudulent and Illegal Financial Transactions
•
From October 2016 thro
ugh January 2018, Mr. Cohen used his First Republic account to
engage in suspicious financial transactions totaling $4,425,033.46.
•
Chief among these suspicious financial transactions are approximately $500,000 in
payments received from Mr. Viktor Vekselber
g, a Russian Oligarch with an estimated
net worth of nearly $13 Billion. Mr. Vekselberg and his cousin Mr. Andrew Intrater
routed eight payments to Mr. Cohen through a company named Columbus Nova LLC
(“Columbus”) beginning in January 2017 and continuing
u
ntil at least August
2017.
•
Columbus Nova is a private equity firm founded in 2000 with over $2 billion in assets.
Mr. Intrater is the CEO of Columbus Nova.
Columbus Nova
is
the U.S. investment
vehicle for Renova Group, a multi
-
national
company controlled by Mr. Vekselberg
.
Renova group
hold
s
investments in various interests, including mining, oil, and
telecommunications.
•
Mr. Cohen inexplicably accepted these payments while he was the personal attorney to
the President and holding himself out at times as employed by the Trump Organization
(with few other clients). This was
occurring
at the same time significant questions were
being raised relating to (a) the involvement of Russia and Vladimir Putin in the 2016
Presidential Election and (b) the extent of the relationship between Mr. Putin and Mr.
Trump
Read more: https://www.dropbox.com/s/pskgpwr15r48tx5/Executive%20Summary.pdf?dl=0
WOW! Mr. Avenatti has been busy.
= new reply since forum marked as read
Man, I JUST heard about this Intrater two days ago at most from a citizen researcher WOW
a pissed off woman.
Remember
