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Trump Tower Moscow: A Timeline
September 2015: Michael Cohen and Felix Sater begin discussions on Trump Tower Moscow

justice.gov/storage/report…
documentcloud.org/documents/5719…
10/9: Sater tells Cohen that he plans to meet with billionaire real estate developer, Andrey Molchanov

buzzfeednews.com/amphtml/anthon…
forbes.com/profile/andrei…
10/12: Sater tells Cohen that financing is being lined up through the recently-sanctioned VTB Bank

buzzfeednews.com/amphtml/anthon…
documentcloud.org/documents/5719…
10/28: Trump Tower Moscow letter of intent is signed

buzzfeednews.com/amphtml/anthon…
documentcloud.org/documents/5719…
Early November 2015: Sater tells Cohen that he's having Andrey Rozov over for cocktails, as well as a mystery individual who has connections to the Rotenberg brothers

buzzfeednews.com/amphtml/anthon…
12/1: Sater asks for photos of Cohen's passport

buzzfeednews.com/amphtml/anthon…
12/13: Sater emails Cohen that an old friend of his, a former GRU colonel based in Russia (FNU LNU), is on the phone with him to discuss arrangements for Cohen's upcoming visit to Russia

buzzfeednews.com/amphtml/anthon…
12/19: Sater tells Cohen that visas and invitations to Russia are being arranged through VTB Bank with the help of his old friend, the former GRU colonel

buzzfeednews.com/amphtml/anthon…
12/19: Cohen texts images of his passport to Sater; Sater forwards these to the former GRU colonel

buzzfeednews.com/amphtml/anthon…
documentcloud.org/documents/5719…
12/19: Sater asks Cohen for photos of Trump's passport, but Cohen declines

buzzfeednews.com/amphtml/anthon…
documentcloud.org/documents/5719…
1/26: Cohen takes a phone call with the former GRU colonel

buzzfeednews.com/amphtml/anthon…
1/28/17: Sater and Cohen cease regular text messaging; they switch to the encrypted app, Dust; these encrypted communications are presumed to be irretrievable

buzzfeednews.com/amphtml/anthon…
5/3: Cohen re-engages with Sater in a regular text message

buzzfeednews.com/article/anthon…
5/4: Sater and Cohen discuss whether Cohen should arrive in Russia before or after the July convention

buzzfeednews.com/amphtml/anthon…
5/5: Sater forwards an invite to Cohen from Dmitry Peskov

buzzfeednews.com/amphtml/anthon…
5/19: Sater fills out visa applications for himself and Cohen

buzzfeednews.com/amphtml/anthon…
6/13: Sater forwards a letter to Cohen from Alexander Stuglev, head of Roscongress

buzzfeednews.com/amphtml/anthon…
6/14: Cohen postpones his visit to Russia; considers going after the July convention

buzzfeednews.com/amphtml/anthon…
6/15-7/26: Sater continues communications with the former GRU colonel until late July 2016; stops working on the tower deal after Trump says he has no investments in Russia

🥃

buzzfeednews.com/amphtml/anthon…
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More from @codyave see all

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@codyave
Sussmann:

"So I had a discussion w/the CIA in December 2016, and then early February 2017"

"I wanted to share info w/the CIA about possible contacts between the Trump Organization and Russia"

"The info came from a client (Baumgartner?), who learned of the info in summer 2016"
"Why did you go to the CIA with this information?"

"It was, in large part, in response to President Obama's post-election IC review of potential Russian involvement in the election."

"When did you first reach out to the CIA in this regard?"

"December 2016."
Read 3 tweets
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@codyave
"In numerous recorded communications, Igor Sporyshev and Victor Podobnyy, the defendants, discussed their work as SVR agents covertly operating in the United States"

justice.gov/sites/default/…
"On April 8, 2013, Igor Sporyshev made the following comments to Victor Podobnyy about targeting 'Female-1' and 'Female-2' as potential intelligence sources located in New York City"
"Also on April 8, 2013, Igor Sporyshev and Victor Podobnyy discussed Podobnyy's efforts to recruit Carter Page, a male working as a consultant in New York City ('Male-1'), as an intelligence source"
Read 12 tweets
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@codyave
Reminder: All references to "Male-1", "Female-1", and "Female-2" were scrubbed from SDNY's 3/8/2016 response to Buryakov's 3/1/2016 Motion in Limine.

climateaudit.info/pdf/russiagate…
Read 6 tweets

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