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Events involving Felix Sater
Mentions of Felix Sater
|AppendixBPage3|| Page|Carter Page]] twice in 2016.
Executive of Gen bank in Crimea and associate of Felix Sater.
Attorney in the White House Counsel's Office and legal counsel for theNational
Saunders, Paul J.
|AppendixCPage20||being aware at the time of any communications|
|Volume1Page69|| inquiry about pursuing
a Trump Tower project in Moscow. In approximately September 2015, Felix Sater, a New Yorkbased real estate advisor, contacted Michael Cohen,
proposal and instead continued to work with LC. Expert, the company represented by Felix Sater.31 9c. Letter of Intent and Contacts to Russian Government (October 2015-January
On November 3, 2015, the day after the Trump Organization transmitted the LOI, Sateremailed Cohen suggesting that the Trump Moscow project could be used
|Volume1Page72||Post-LOI Contacts with Individuals in Russia|
|Volume1Page74||not pursue the proposed meeting because he was already working on the Moscow Project with Sater, who Cohen understood to have his own connections to the Russian government.344|
|Volume1Page75||However, the day after Cohen' s call with Poliakova, Sater texted Cohen, asking him to "[c]all me when you have a few minutes to|
|Volume1Page76|| Michael Cohen or Candidate Trump
(December 2015-June 2016)
|Volume1Page77||The investigation did not, however, establish that the passport was forwarded to Sater.363 Into the spring of 2016, Sater and Cohen|
|Volume1Page78|| Page Number=86|Chapter=Chapter IV|Page Text=
U.S. Department of JusticeOn June 9, 2016, Sater sent Cohen a notice that he (Sater) was completing the
|Volume1Page196||reports from Cohen to Trump. Cohen had discussed with Felix Sater his own travel to Russia as part of the project, and he had inquired about the possibility|