U.S. Department of Justice
Attorney Work Product // May Contain Material Protected Under Fed. R. Crim. P. 6(e)
- b. Communications with I.C. Expert Investment Company and Giorgi Rtskhiladze (Summer and Fall 2015)
In the late summer of 2015, the Trump Organization received a new inquiry about pursuing a Trump Tower project in Moscow. In approximately September 2015, Felix Sater, a New York-based real estate advisor, contacted Michael Cohen, then-executive vice president of the Trump Organization and special counsel to Donald J. Trump.[1] Sater had previously worked with the Trump Organization and advised it on a number of domestic and international projects. Sater had explored the possibility of a Trump Tower project in Moscow while working with the Trump Organization and therefore knew of the organization's general interest in completing a deal there.[2] Sater had also served as an informal agent of the Trump Organization in Moscow previously and had accompanied Ivanka Trump and Donald Trump Jr. to Moscow in the mid-2000s.[3]
Sater contacted Cohen on behalf of I.C. Expert Investment Company (I.C. Expert), a Russian real-estate development corporation controlled by Andrei Vladimirovich Rozov.[4] Sater had known Rozov since approximately 2007 and, in 2014, had served as an agent on behalf of Rozov during Rozov's purchase of a building in New York City.[5] Sater later contacted Rozov and proposed that I.C. Expert pursue a Trump Tower Moscow project in which I.C. Expert would license the name and brand from the Trump Organization but construct the building on its own. Sater worked on the deal with Rozov and another employee of I.C. Expert.[6]
Cohen was the only Trump Organization representative to negotiate directly with I.C. Expert or its agents. In approximately September 2015, Cohen obtained approval to negotiate with I.C. Expert from candidate Trump, who was then president of the Trump Organization, Cohen provided updates directly to Trump about the project throughout 2015 and into 2016, assuring him the project was continuing.[7] Cohen also discussed the Trump Moscow project with Ivanka Trump as to design elements (such as possible architects to use for the project[8]) and Donald J. Trump Jr. (about his experience in Moscow and possible involvement in the project[9]) during the fall of 2015.
- ↑ Sater provided information to our Office in two 2017 interviews conducted under a proffer agreement, Grand Jury
- ↑ Grand Jury
- ↑ Sater 9/19/17 302, at 1-2, 5.
- ↑ Sater 9/19/17 302, at 3.
- ↑ Rozov 1/25/18 302, at 1.
- ↑ Rozov 1/25/18 302, at 1; see also 11/2/15 Email, Cohen to Rozov et al. (sending letter of intent).
- ↑ Cohen 9/12/18 302, at 1-2, 4-6.
- ↑ Cohen 9/12/18 302, at 5.
- ↑ Cohen 9/12/18 302, at 4-5.
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