Felix Sater Dig additional…
https://www.chicagotribune.com/news/nationworld/politics/ct-trump-felix-sater-felon-adviser-20151204-story.html
Donald Trump knew a man he named as a senior business adviser in 2010 had been convicted in a major Mafia-linked stock fraud scheme, according to Associated Press interviews and a review of court records.
Trump had worked with Felix Sater previously during the man's stint as an executive at Bayrock Group LLC, a real estate development firm that partnered with Trump on numerous projects after renting office space from the Trump Organization. But Sater's past was not widely known at the time because he was working as a government cooperator on mob cases and the judge overseeing Sater's own case kept the proceedings secret. After Sater's criminal history and past ties to organized crime came to light in 2007, Trump distanced himself from Sater.
three years later…
"Felix Sater, boy, I have to even think about it," Trump said, referring questions about Sater to his staff. "I'm not that familiar with him."
According to Trump lawyer Alan Garten, Sater's role was to prospect for high-end real estate deals for the Trump Organization. The arrangement lasted six months, Garten said.
https://www.cnn.com/2018/03/16/politics/felix-sater-donald-trump-cnntv/index.html
https://www.nytimes.com/2017/08/28/us/politics/trump-tower-putin-felix-sater.html?referer=
some "leaked emails" supposedly showing communication…
https://www.vanityfair.com/news/2017/08/why-robert-mueller-has-trump-soho-in-his-sights
ater’s history, after all, would have likely raised eyebrows. In order to stay out of prison in the wake of his 1998 conviction for stock fraud, he became a clandestine asset for the F.B.I. and other government agencies. His case came up during Loretta Lynch’s confirmation hearings for attorney general in 2015. Asked why the records in Sater’s fraud conviction were sealed, she responded that Sater had provided “information crucial to national security and the conviction of over 20 individuals, including those responsible for committing massive financial fraud and members of La Cosa Nostra.”
There are differing accounts of exactly what Lynch may have been referring to, but according to one of his business associates, Salvatore Lauria, Sater became involved in a plan to buy anti-aircraft missiles on the black market for the C.I.A. As Lauria tells the story in his autobiography, The Scorpion and the Frog, with Langley’s backing, Sater agreed to participate in a complicated scheme to buy a dozen Stinger missiles from Afghanistan with tracking devices. The missile deal fell through, but after 9/11, Sater called Lauria to say the terrorist attacks had made them so valuable that they “were now going to be the F.B.I.’s new best friend,” according to the writ. (Sater’s attorney, Wolf, described the book as “completely false.”)