Michael Cohen exchanged 1,000 texts and calls with Russia-linked firm starting on 2016 Election Day (Note: C before D)
Michael Cohen sent or received 1,000 phone calls and text messages with a New York investment firm with ties to a Russia billionaire over a one-year period starting about the day of the 2016 election. Telephone records show Cohen exchanged 1,000 contacts with the CEO of Columbus Nova between approximately Nov. 8, 2016, and Nov. 6, 2017, but not before, according to search warrants obtained by special counsel Robert Mueller.
Andrew Intrater is the CEO of Columbus Nova, which had a major client in Russian billionaire Viktor Vekselberg, who attended President Trump's inauguration as a guest of Intrater. The investment firm paid Cohen hundreds of thousands of dollars in consulting fees but claimed it had nothing to do with the Russian oligarch. According to a transcript released by the House Intelligence Committee this week, Cohen described his relationship with Intrater as "friendly" but said he was unaware of any effort by Intrater or Vekselberg to get any access to the president or administration officials. Vekselberg was questioned by Mueller's team but never accused of wrongdoing.
The 2017 warrants, which sought information associated with a Gmail account, were released with redactions Wednesday by a federal judge in a lawsuit brought on by a media organization seeking court documents. They show Mueller telling a judge that there was probable cause that Cohen, a former personal lawyer to Trump, was committing financial crimes and acting as an unregistered foreign agent for Russia.
In March, U.S. District Court Judge William Pauley III ordered the release of search warrant materials from the FBI's raid of Cohen's New York City home, office, and safety deposit box. These documents showed Mueller was seeking search warrants against Cohen for nearly a year before the former Trump lawyer's office was raided by the FBI, and that Mueller could have emails from Cohen dating back to when Cohen first joined Trump's presidential campaign.
Cohen pleaded guilty in November to “knowingly and willfully" making "a materially false, fictitious and fraudulent statement and representation” to the House and Senate Intelligence panels about a Trump Tower meeting in Moscow. He is serving three years in prison for lying to Congress, campaign finance violations, and tax and bank fraud.
https://www.washingtonexaminer.com/news/michael-cohen-exchanged-1-000-texts-and-calls-with-russia-linked-firm-starting-on-2016-election-day
Warrant #1
https://assets.documentcloud.org/documents/6022465/7-18-17-Cohen-Search-Warrant.pdf
Warrant #2
https://assets.documentcloud.org/documents/6022466/8-1-17-Cohen-Search-Warrant.pdf
Warrant #3
https://assets.documentcloud.org/documents/6022467/8-7-17-Cohen-Search-Warrant.pdf
Warrant #4
https://assets.documentcloud.org/documents/6022468/11-14-17-Cohen-Search-Warrant-II.pdf
Warrant #5
https://assets.documentcloud.org/documents/6022469/11-14-17-Cohen-Search-Warrant.pdf
All of these are complete with evidence