Communications with LC.
Expert Investment Company and Giorgi Rtskhiladze (Summer and Fall 2015) In the late summer of2015, the
Expert Investment Company (LC.
Expert pursue a Trump Tower Moscow project in which LC.
Sater worked on the deal with Rozov and another employee of LC. Expert?”
Expert, the company represented by F elix Sater.319 0.
Expert completed a letter of intent (LOI) for a Trump Moscow property.
The LOI, signed by Trump for the Trump Organization and Rozov on behalf of LC.
Expert, was “intended to facilitate further discussions” in order to “attempt to 3'3 Rtskhiladze was
—based executive of the Georgian company Silk Road Group.
manager of Merrill Lynch’s Moscow ofﬁce.517 There, he worked on transactions involving the Russian energy company
chief ﬁnancial ofﬁcer, Sergey Yatsenko.51g In 2008, Page founded Global Energy Capital LLC (GEC), an investment
mana ement and dviso ﬁrm focused on the ener sector in emerging markets.519 * a H20 The company otherwise
Yatsenko, Sergey Deputy chief ﬁnancial ofﬁcer of Gazprom, a Russian state-owned energy company, and
A Russian real-estate and property development company that, in 2013, hosted the Miss Universe Pageant
Russian oil and gas company majority-owned by the Russian government.
Investment and management ﬁrm founded by Carter Page. Event hosted in partnership with theU.S.
Department of Justice WWWUMaTGQHaWWW—R'wae) Guccifer 2.0 LC.
Expert Investment Company Internet Research Agency (IRA) KLS Research LLC Kremlin LetterOne Link
Roscongress Foundation Rosneft Russian Direct Investment Fund Fictitious online persona operated by
Company that includes Petr Avon and Richard Burt as board members.
Russian state-owned oil and energy company.
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