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Trump Tower Moscow Venture with the Crocus Group (2013-2014) ............ 67 2, b.

Discussions about Russia Travel by Michael Cohen or Candidate Trump (December 2015-June 2016) .......

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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

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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

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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

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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

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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.

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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

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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

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Zayed al Nahyan, Mohammed bin Alfa—Bank Center for the National Interest (CNI) Concord Crocus Group

or Crocus International DCLeaks Democratic Congressional Campaign Committee Democratic National Committee

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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. '