The Russian Money Test — The record
Entities and roles
- America First Audit — The Russian Money Testaudit case
- Donald J. Trumpcomparison subject
Relationships in this file
- Donald J. Trumplinked by cited action or authorityAmerica First Audit — The Russian Money Test
Claims and evidence
- factdocumented
Trump signed a nonbinding letter of intent for a Trump Tower Moscow licensing project with Russian developer IC Expert Investment Company; Michael Cohen negotiated for the Trump Organization through intermediary Felix Sater.
- U.S. House Permanent Select Committee on Intelligence: Minority Views, Report on Russian Active MeasuresPages 49-51 on the 2015 Trump Tower Moscow letter of intent, named intermediaries, licensing terms, and campaign-period negotiations
- U.S. Department of Justice: Report on the Investigation into Russian Interference in the 2016 Presidential Election, Volume IIPrinted pages 134-142, including page 135 note 915: Trump approval, signed fall-2015 letter of intent, Trump Organization licensing terms, Felix Sater and Michael Cohen intermediaries, and travel discussions through June 2016
- Axios: Giuliani admits Trump signed letter of intent for Trump Tower in MoscowIndependent report on the October 28, 2015 Trump-signed letter of intent and the proposed Moscow project
- factdocumented
Trump personally signed the October 2015 letter of intent after approving Michael Cohen's Trump Organization negotiations; Felix Sater acted as the named intermediary.
- U.S. House Permanent Select Committee on Intelligence: Minority Views, Report on Russian Active MeasuresPages 49-51 on the 2015 Trump Tower Moscow letter of intent, named intermediaries, licensing terms, and campaign-period negotiations
- U.S. Department of Justice: Report on the Investigation into Russian Interference in the 2016 Presidential Election, Volume IIPrinted pages 134-142, including page 135 note 915: Trump approval, signed fall-2015 letter of intent, Trump Organization licensing terms, Felix Sater and Michael Cohen intermediaries, and travel discussions through June 2016
- Axios: Giuliani admits Trump signed letter of intent for Trump Tower in MoscowIndependent report on the October 28, 2015 Trump-signed letter of intent and the proposed Moscow project