Cohen made material misrepresentations about his finances

Cohen opened a checking account in the name of Essential Consultants, LLC, he being the only authorized signatory and stated it was for a real estate consulting company to collect fees for investment consulting. Then on Jan 1, 2017 he began receiving deposits from Columbus Nova LLC a management investment firm controlled by Renova Group and industrial holding company located in Zurich, that is controlled by Russian National Viktor Vekselberg. Then 6months later, Essential Consultants LLC, recieves payments from Novartis Investments SARL. Shortly after wire payments come in from ATT. For 4 months he also received payments from a South Korea Bank Account, Korea Areospace Industries, (KAI), Kazakhstani Bank (BTA). All of these were stated as consulting fees, meanwhile, he claimed poverty essentially to the banks here.

This is why the bank fraud..misstated his earnings to creditors.

He created the consulting firm, using his previous connections with Trump's private life businesses. Selling the idea to these firms he has a door way for access to the Whitehouse.

https://assets.documentcloud.org/documents/5775620/cohen-raid-materials-release.pdf

>>5775418

Agreed… still looking how Stormy fits into this…

>>5775459

Indeed, which is why the bank fraud, he know the taxi medallions were losers so he overstated them to sell them, while at the same time claiming poverty to his lenders.

>>5775609

I was thinking along those lines as well.. just have to see it in black and white as they say.

>>5775604

Don't agree with that, you have to continue reading the other connections…how was he introduced to all of these large foreign investments firms. He was just a typical NY Lawyer before POTUS took office and if he was worth his weight…don't you think he would have been there. There is discussion of a side deal, no name, Could this be The Clinton Factor, don't know yet , but I am more inclined to think their name is involved in this.

>>5775870

This is World Wide!