File:Putin Trump email 2015 Felix Sater to Michael Cohen.jpeg

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Summary

Source
  • Julie Wade @julie_wade on Twitter, June 3, 2024
    "SET UP" Meaning Cohen setup LLC for "real estate consulting" and then drew down his HELOC and transferred the money to that LLC.
    There is ZERO evidence Trump had any knowledge of that. No verbal testimony implicating Trump in that decision or even that he knew anything about it.
    Speculating here, but for all we know, Cohen setup the whole thing, approached Stormy's lawyer and said, we can get Trump to pay Stormy X and we can split Y and Z.
    We don't know what happened. We do know Cohen emailed with Felix Sater who was paid government informant and Felix tried very hard to put Trump with Putin. Cohen was assisting him with some of that. Was that a setup? Hard to say. Again, speculation.
    They certainly not saying anything and statutes have run. April 5, 2016 the stories start dropping in media.
    Setting Trump up with Putin.
    So who knows what happened here. After Trump wins, Cohen goes to him with the good news that Stormy is asking for hush money payment, but they can get her to sign NDA for X, Y & Z. I don't know. None of us do.
    Taxi Medallions are separate issue.
    My point is though Stephen, is you won't get any of this shit with @GovRonDeSantis. Who I really wished was the nominee.


Time Line - RecordsGate --discussion

(Comments below, as well as in the tweet above, are about the NY state 2024 court case, not about the 2015 FS-MC email)

...
Oct. 17, 2016 : Cohen files paperwork to incorporate a firm known as Essential Consultants LLC in Delaware.
Oct. 26, 2016 Cohen opens a bank account for Essential Consultants and transfers $131,000 he obtained by taking out a home equity line of credit (HELOC) into the new account.
Oct. 27: Cohen wires $130,000 to Davidson, Daniels' attorney.
Nov. 1, 2016 : Cohen receives signed copies of the agreement between "Peggy Peterson" and "David Dennison." It is dated Oct. 28.
...
Nov 8, Election Day
January, 2017 Cohen seeks reimbursement from the Trump Organization for $180,035 — $130,000 for the payment to Daniels, plus a wiring fee and an extra $50,000. Trump Organization executives double the reimbursement to $360,000 and add another $60,000, for a total of $420,000 to be paid in monthly installments for 12 months. Cohen sends invoices for $35,000 per month and receives $420,000 from the company over the course of the year 34 transactions--34 counts in the 2024 case.
Jan 20, 2016 DJT sworn as the 45th president

Plaintiffs tried to prove that business records were falsified in order to cover another crime (the latter is crucial, as otherwise the case fails). Defense apparently said, based on DJT post-conference, that it was not falsified as "legal expense was entered as a legal expense", and that there was no "other crime" ,as having NDA (nondisclosure agreement) is legal. As external commenters noted, the business records, accurate or not, were not public, and so those business records had no effect on federal elections. Jury had to decide unanimously that there was "another crime" ; but it is not clear what the "other crime" was. --Resup (talk) 05:49, 4 June 2024 (UTC)

Noted: compare with: 'Yves Roshe' case of Navalny's (somewhere); draw (whatever) conclusion

File history

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Date/TimeThumbnailDimensionsUserComment
current14:31, 3 June 2024Thumbnail for version as of 14:31, 3 June 20241,774 × 1,808 (426 KB)Petri Krohn (talk | contribs);Source * [https://x.com/julie_wade/status/1797631370719535176 Julie Wade @julie_wade] on Twitter, June 3, 2024 *: "SET UP" Meaning Cohen setup LLC for "real estate consulting" and then drew down his HELOC and transferred the money to that LLC. *: There is ZERO evidence Trump had any knowledge of that. No verbal testimony implicating Trump in that decision or even that he knew anything about it. *: Speculating here, but for all we know, Cohen setup the whole thing, approached Stormy's lawyer...

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