Consultants Llc: Businesses Entities and Weeks Months

consultants llc: Cohen, who at the time was the president's personal lawyer and a close aide and confidant, quickly cut deals to act as a highly paid consultant to several foreign and domestic companies with business interests linked to federal government decisions, according to The Japan Times. Investigators said in the warrant applications that a corporate entity Cohen had created, Essential Consultants LLC, had received multiple deposits from foreign businesses and entities, including from companies they said had significant ties to foreign governments or are entities controlled by foreign governments. The five search warrant applications, made in the early weeks and months of special counsel Robert Mueller's Russia investigation in 2017, were made public in response to requests from The Associated Press and other media organizations. ; Ultimately, Cohen was not charged by Mueller or by prosecutors in New York with anything related to Russian collusion or illegal influence peddling, but the documents shed further light on how he capitalized financially on his closeness to the president immediately following the 2016 election. Essential Consultants received funds from U.S. and foreign corporations who appear to have approached Cohen in connection with political objectives in the Trump administration, investigators wrote. In an application to search his Trump Organization email account, prosecutors said Cohen exchanged over 230 phone calls and 950 text messages with the CEO of Columbus Nova between Nov. 8, 2016, and July 14, 2017. Investigators were especially curious about deposits of more than 416,000 from an account linked to an investment management firm, Columbus Nova, LLC. The warrants link that firm, and the holding company that controls it, to Viktor Vekselberg, a Russian oligarch with ties to Russian President Vladimir Putin. (news.financializer.com). As reported in the news.