The project, commonly referred to as a “Trump Tower Moscow” or “Trump Moscow” project, anticipated a
Trump Tower Moscow Venture with the Crocus Group (2013-2014) The Trump Organization and the Crocus Group
Trump Organization; Emin Agalarov (son of Aras Agalarov) and Irakli “Ike” Kaveladze represented the Crocus
Group during negotiations,292 with the occasional assistance of Robert Goldstone.293 In December 2013
Agalarov’s company, Crocus Group, began preliminarily discussion [sic] potential real estate projects
arrangement whereby the organization received a ﬂat 3. 5% commission on all sales, with no licensing fees or
Group discussed development plans for the Moscow project.
Some time before January 24, 2014, the Crocus Group sent the Trump Organization a proposal for a SOD-unit
Group counterparties questions about the “demographics of these prospective buyers” in the Crocus City
(email from Crocus Group contractor about development speciﬁcations». 303 OSC-KAV_0114O (1 1/24/14 Email
Rtskhiladze had pursued business ventures in Moscow, including a licensing deal with - the Agalarov-owned Crocus
Group.314 On September 22, 2015, Cohen forwarded a preliminary design study for the Trump Moscow project
proposing that the Trump Organization partner on the Trump Moscow project with “Global Development Group
—based executive of the Georgian company Silk Road Group.
In approximately 2011, Silk Road Group and the Trump Organization entered into a licensing agreement
Department 0 reaction, Simes believed that he provided the same information at a small group
the time, and the Ofﬁce found no documentary evidence showing that he was made aware of the meeting—or
government, including Russia’s Prosecutor General, Yuri Chaika.664 Aras Agalarov is the president of the Crocus
Group, a Russian enterprise that holds substantial Russian government construction contracts and thatmas
in Kyrgyzstan and that he was introduced to the group by a friend.704 Gates recalled that the meeting
According to Gates, Manafort warned the group that the meeting likely would not yield vital information
Trump’s ofﬁce on June 6 or 7 when Trump Jr. told his father that a meeting to obtain adverse information
Aras Agalarov is originally from Azerbaijan, and public reporting indicates that his company, the Crocus
Group, has done substantial work in Kyrgyzstan.
Bogacheva, Anna Bessert, Thomas (Tom) Referenced Persons Russian real-estate developer (owner of the Crocus
Group); met Donald Trump in connection with the Miss Universe pageant and helped arrange the June 9,
Performer, executive vice president of Crocus Group, and son of Aras Agalarov; helped arrange the June
Harm to Ongoing Matter Public relations consultant at FTI Consulting; worked with Davis Manafort International
President of the Russian International Affairs Council and former Russian foreign minister.
Harm to Ongoing Matter Vice president at Crocus Group and Aras Agalarov’s deputy in the United States
Department of Justice WMHWWW Russian International Affairs Council Silk Road Group St.
Petersburg International Economic Forum Tatneft Transatlantic Parliamentary Group on Counterterrorism
European group that sponsored a summit between European Parliament lawmakers and US. persons.
Group that holds a conference attended by Russian government ofﬁcials, including President Putin. '
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