Those payments came to light last week when the lawyer for porn star Stormy Daniels tweeted a summary of payments to Cohen’s shell company. Daniels, who claims she had an affair with Donald Trump a decade ago, is usually suing to void a $130,000 nondisclosure deal crafted by Cohen as well as brokered through Essential Consultants. which agreement was signed weeks before Trump was elected president.
The White House denies he had an affair with Daniels, whose real name is usually Stephanie Clifford.
AT&T as well as Novartis admitted to producing payments to Cohen shortly after the tweet by Daniels’ lawyer, Michael Avenatti. Those payments, as well as an alleged payment through a Russian oligarch to Cohen through the company Columbus Nova, were all included inside the leaked bank document, the magazine reported.
The official who leaked the report said two additional reports about the transactions were missing through the Treasury Department’s Financial Crimes Enforcement Network, according to The fresh Yorker.
Those two suspicious activity reports allegedly cover more than $3 million in additional transactions related to Cohen’s account with First Republic Bank, The fresh Yorker said.
The official told The fresh Yorker, “I have never seen something pulled off the system. … which system is usually a safeguard for the bank. the idea’s a stockpile of information. When something’s not there which should be, I immediately became concerned.”
which concern prompted the official to leak the first document, despite the legal risks of doing so, according to The fresh Yorker.
Avenatti has called on the Treasury Department to immediately Discharge the three suspicious activity reports on Cohen’s company.
Essential Consultants was also used for a hush deal involving Elliott Broidy, former Republican National Committee deputy finance chairman, as well as a former Playboy type he allegedly impregnated. The deal involved Broidy paying the type $1.6 million.
The fresh Yorker’s review of additional banks’ suspicious activity reports about Cohen’s transactions found which a report through City National Bank documented Broidy’s payments to Cohen as well as another lawyer. Broidy reportedly sent three payments of $62,500 to Cohen — one of which went to Essential Consultants’ account, the magazine said. Broidy resigned through the RNC after news outlets reported the alleged deal.
A representative for Broidy told The fresh Yorker which its account of his payments was “not correct.” “Mr. Broidy is usually not going to detail his payments for legal services to Mr. Cohen,” the representative told the magazine.
Benjamin Wittes, a senior fellow at the Brookings Institution, a Washington think tank, said which while the suspicious activity reports may be absent through the Treasury Department’s database, the bank itself likely still has copies of the records.
Read the full report on The fresh Yorker’s website.