In approximately September 2015, Felix Sater, a New York— based real estate adviser, contacted Michael
Trump.304 Sater had previously worked with the Trump Organization and advised it on a number of domestic
and therefore knew of the organization’s general interest in completing a deal there.305 Sater had also
Sater worked on the deal with Rozov and another employee of LC. Expert?”
.m..._ 306 Sater 9/19/17 302, at 1-2, 5. 3‘” Sater 9/19/17 302, at 3. 3” Rozov 1/25/18 302, at 1.
Sater ’s Overtures to Cohen to Travel to Russia The late January communidation was neither the ﬁrst
.358 On December 19, 2015, Sater wrote: Please call me I have Evgeney [Dvoskin] on the other line.[359
Call Records of Felix Sater Dvoskin is an executive of Genbank, a large bank with lending focused in
Feb. 6, 2003). 36" 12/19/15 Email, Sater to Cohen (10:50 am); Fsooooz (12/19/15 Text Messages, Sater
Messages, Cohen & Sater). 76 wm—r- war-r", =7, 'arra'va-w ,z/ W r ' “was?”
.- Attemey—Worlellreduetﬂ A: On June 9, 2016, Sater sent Cohen a notice that he (Sater) was
adding, “Putin is there on the 17th very strong chance you will meet him as well.”370 On June 13, 2016, Sater
had alleged), and so he decided not to go to the Forum.373 On June 14, 2016, Cohen met Sater in the
78 Graff 37° F800018 (6/9/16 Text Messages, Sater & Cohen). 37‘ 6/13/16 Email, Sater to Cohen (2:10
pm). 372 F 800018 (6/13/16 Text Message, Sater to Cohen (2:20 p.m.)); 6/13/16 Email, Sater to Cohen
for the project that speciﬁed highly lucrative terms for the Trump Organizations”5 In December 2015, Felix
Sater, who was handling negotiations between Cohen and the Russian corporation, asked Cohen for a copy
from Trump’s personal secretary, Rhona Graff.917 By January 2016, Cohen had become frustrated that Sater
, 2018), at 15 (Response to Question II], Parts (a) through (g)). 9” MDC—H-000600 (12/19/15 Email, Sater
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