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To: lilyramone

A lawyer for Columbus Nova, in a statement Tuesday, described the money as a consulting fee that had nothing to do with Vekselberg.


3 posted on 05/08/2018 10:40:40 PM PDT by 1035rep
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To: 1035rep
Thanks for mentioning that.

Stormy Daniels' lawyer says Russian oligarch put $500K in Cohen account

Stormy Daniels' attorney claimed Tuesday that President Donald Trump's personal lawyer Michael Cohen received $500,000 from a company controlled by a Russian oligarch, deposited into an account for a company also used to pay off the adult film actress.Daniels' attorney, Michael Avenatti, also detailed other transactions he said were suspicious, including deposits from drug giant Novartis, the state-run Korea Aerospace Industries, and AT&T — which confirmed it paid Cohen's company for "insights" into the Trump administration.If true, Avenatti's claims, made in a dossier posted to Twitter, could add a new dimension to the federal investigation into Cohen. NBC News has reviewed financial documents that appear to support Avenatti's account of the transactions."This thing is a pig and they can try to put lipstick on a pig — tonight, next week, next month — but it's still gonna be a pig," Avenatti said on MSNBC's "The Last Word with Lawrence O'Donnell." "This thing's ugly and it's gonna get worse."

Avenatti said his investigation uncovered that $4.4 million flowed through a First Republic account linked to Essential Consultants between October 2016 and January 2018. Essential Consultants is the company Cohen created before the 2016 election and then used to wire $130,000 to Daniels to stop her from going public with her account of an alleged sexual affair with Trump a decade ago.In particular, Avenatti identified eight transactions between January and August 2017, totaling half a million dollars, from U.S.-based Columbus Nova, which he said is controlled by Russian billionaire Viktor Vekselberg and Vekselberg's cousin Andrew Intrater.In a statement, an attorney for Columbus Nova said the management firm is owned and controlled by Americans and not Vekselberg, who is the president of the Russian conglomerate Renovo Group."After the inauguration, the firm hired Michael Cohen as a business consultant regarding potential sources of capital and potential investments in real estate and other ventures," the Columbus Nova statement said."Reports today that Viktor Vekselberg used Columbus Nova as a conduit for payments to Michael Cohen are false. The claim that Viktor Vekselberg was involved or provided any funding for Columbus Nova's engagement of Michael Cohen is patently untrue."Neither Viktor Vekselberg nor anyone else other than Columbus Nova's owners, were involved in the decision to hire Cohen or provided funding for his engagement."

8 posted on 05/08/2018 11:30:36 PM PDT by Fedora
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