References to the transactions first appeared in a document released on Tuesday by Michael Avenatti, the lawyer of Stephanie Clifford, the pornographic movie star who was paid $ 130,000 by Essential Consultants to hide her alleged affair with Mr. Trump , was posted to Twitter. The attorney's six-page document entitled "Preliminary Report on Results" does not explain the source of his information, but details data, dollar amounts and parties involved in various businesses of Mr. Cohen and his company.
The Times's review of the financial records confirmed much that was contained in Mr. Avenatti's report. In addition, a review of e-mails and interviews sheds additional light on Mr. Cohen's business with the company associated with Mr. Vekselberg, which was stopped earlier this year by investigators for Robert S. Muller III, the special auditor, at an airport and Russian interference in the 201
In summary, The Times' report and Mr. Avenatti's document provide the most detailed picture yet of Mr. Cohen's business relations and pre-election and post-election financial relationships. Manhattan prosecutors are investigating Mr. Cohen for possible bank fraud and electoral law violations, according to the people who were informed of the investigation. Stephen Ryan, a lawyer representing Mr Cohen, declined to comment. Clifford, whose stage name is Stormy Daniels, is suing Mr. Cohen and Mr. Trump to break their $ 130,000 confidentiality agreement, and Mr. Avenatti has alleged that Mr. Cohen uses Essential Consultants to potentially violate the banking laws , Mr. Cohen also used the same company to raise $ 250,000 after arranging payments from a large republican donor, Elliott Broidy, to a former Playboy model allegedly impregnated in 2017 and 2018, according to news reports Month
The company described by Mr. Cohen in the financial records was traded by Novartis Investments SARL, a subsidiary of Novartis, a multinational pharmaceutical giant based in Switzerland, for $ 99,980 between October 2017 and January 2018. Novartis, whose director-general was one of the top 15 business leaders invited to dinner with Mr. Trump at the World Economic Forum in January, spent more than $ 10 million on lobbying in Washington last year, often seeking federal approvals. Novartis did not respond to requests for comment.