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In 2001, Arif founded the Bayrock Group, an international real estate and development company. He began developing property in Brooklyn, first redeveloping Loehmann's Seaport Plaza, a waterfront shopping center in Sheepshead Bay.[9] Arif was originally the sole employee of Bayrock, later hiring Felix Sater as managing director.[8]
After moving the Bayrock Group to Trump Tower, Arif developed a relationship with billionaire businessman Donald Trump. Trump provided a licensing deal for the Trump SoHo hotel in a joint venture between the Bayrock Group and the Sapir Organisation.
https://en.wikipedia. org/wiki/Tevfik_Arif
According to the FBI, Mikhail Sheferovsky was an underboss for Russian Mafia "boss of bosses" Semion Mogilevich and convicted of extorting money from local restaurants, grocery stores, and a medical clinic.[15]
Felix Sater is reportedly a childhood friend of Michael Cohen
Felix Sater was a managing director of Bayrock Group LLC, as well as a senior advisor to Donald Trump and The Trump Organization when construction of the Trump SoHo began in 2006
Felix Sater was a member of the Chabad of Port Washington and was named their Man of the Year in 2010 and 2014
https://en.wikipedia.org/wiki/ Felix_Sater