Stormy Daniels’ attorney claimed Tuesday that President Donald Trump’s personal lawyer Michael Cohen received $500,000 from a company controlled by a Russian oligarch, deposited into an account for a company also used to pay off the adult film actress.
Daniels’ attorney, Michael Avenatti, also detailed other transactions he said were suspicious, including deposits from drug giant Novartis, the state-run Korea Aerospace Industries, and AT&T — which confirmed it paid Cohen’s company for “insights” into the Trump administration.
If true, Avenatti’s claims, made in a dossier posted to Twitter, could add a new dimension to the federal investigation into Cohen. NBC News has reviewed financial documents that appear to support Avenatti’s account of the transactions.
After significant investigation, we have discovered that Mr. Trump’s atty Mr. Cohen received approximately $500,000 in the mos. after the election from a company controlled by a Russian Oligarc with close ties to Mr. Putin. These monies may have reimbursed the $130k payment.
— Michael Avenatti (@MichaelAvenatti) May 8, 2018
Avenatti said his investigation uncovered eight transactions between January and August 2017, totaling half a million dollars, from U.S.-based Columbus Nova, which he said is controlled by Russian billionaire Viktor Vekselberg and Vekselberg’s cousin Andrew Intrater.
The money was deposited into a First Republic account for Essential Consultants, Avenatti said. That’s the same company Cohen created in 2016 and then used to wire $130,000 to Daniels to stop her from going public with her account of an alleged sexual affair with Trump a decade ago.
In a statement, an attorney for Columbus Nova said the management firm is owned and controlled by Americans, not Vekselberg.
“After the inauguration, the firm hired Michael Cohen as a business consultant regarding potential sources of capital and potential investments in real estate and other ventures,” the statement said.
“Reports today that Viktor Vekselberg used Columbus Nova as a conduit for payments to Michael Cohen are false. The claim that Viktor Vekselberg was involved or provided any funding for Columbus Nova’s engagement of Michael Cohen is patently untrue.
“Neither Viktor Vekselberg nor anyone else other than Columbus Nova’s owners, were involved in the decision to hire Cohen or provided funding for his engagement.”
Columbus Nova was listed on the website of the Renova Group, a Russian asset management company, as one of its “companies” until November 2017. Renova’s website is now listed as “under construction,” but older versions remain on The Wayback Machine, which creates archives of sites across the web.
In a statement, Columbus Nova’s attorney said the firm “has managed assets on behalf of Renova Group companies and other clients. Columbus Nova itself is not now, and has never been, owned by any foreign entity or person including Viktor Vekselberg or the Renova Group.”
A review of public election filings shows that the CEO of Columbus Nova, Andrew Intrater, made several political donations over the past two years.
According to public record filings he donated $29,600 to the Republican National Committee in June 2017, $35,000 to the Trump Victory PAC the same month, and then $250,000 to the Trump Inauguration Fund. Columbus Nova has also registered many alt-right internet domains, though the domains return an error message.
Vekselberg questioned by Mueller probe investigators
As the New York Times first reported last week, citing people familiar with the matter, agents working for Special Counsel Robert Mueller searched and questioned Vekselberg as he got off a private plane in the New York area earlier this year.
Vekselberg — one of the richest men in Russia, with a fortune from aluminum and oil — also attended a much-discussed 2015 dinner in Moscow where Michael Flynn, soon to become Trump’s national security adviser, was seated next to Russian President Vladimir Putin.
Vekselberg, who was among the Russian oligarchs sanctioned by the U.S. Treasury Department last month, has not been accused of wrongdoing in connection with either Mueller’s investigation of Russian meddling in the 2016 presidential election or a separate probe of Cohen by the U.S. Attorney’s office in Manhattan.
He could not be reached for immediate comment, and Cohen declined to comment after reviewing Avenatti’s dossier.
Avenatti also said he had uncovered:
- Four payments of just under $100,000 made by Novartis to Essential in late 2017 and early 2018. He noted reports that said Trump met with Novartis’ CEO in January 2018. A Novartis spokesperson told NBC News that “any agreements with Essential Consultants were entered before our current CEO taking office in February of this year and have expired.”
- AT&T made four payments of $50,000 each to Essential in late 2017 and early 2018. In a statement, AT&T said it engaged the firm in early 2017 to “provide insights into understanding the new administration. They did no legal or lobbying work for us, and the contract ended in December 2017.”
- Korea Aerospace Industries made a $150,000 payment to Essential in November 2017. KAI did not respond to requests for comment.