LC. Expert Investment Company in the Mueller Report - 44 Mentions

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Communications with LC.

Expert Investment Company and Giorgi Rtskhiladze (Summer and Fall 2015) .............................

Page 77 of 448

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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?”

Page 78 of 448

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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.

Page 104 of 448

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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

Page 347 of 448

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Expert Investment Company); Cohen 9/12/18 302, at 3; Written Responses of Donald J.

Page 408 of 448

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Porter, Robert Priebus, Reince Prigozhin, Yevgeniy Adviser to Oleg Deripaska and a board member of investment

company Basic Element.

Page 409 of 448

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Chairman of LC.

Expert Investment Company, a Russian real-estate development corporation that signed a letter of intent

Executive chairman of Rosnefi, a Russian—stated owned oil company.

Page 411 of 448

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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.

Page 412 of 448

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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.

Page 413 of 448

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Privately held investment company that entered into a licensing agreement to build a Trump—branded hotel

Russian energy company.

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