d. Discussions about Russia Travel by Michael Cohen or Candidate Trump (December 2015-June 2016) i. Sater’s Overtures to Cohen to Travel to Russia The late January communication was neither the first nor the last time that Cohen contemplated visiting Russia in pursuit of the Trump Moscow project. Beginning in late 2015, Sater repeatedly tried to arrange for Cohen and candidate Trump, as representatives of the Trump Organization, to travel to Russia to meet with Russian government officials and possible financing partners. In December 2015, Sater sent Cohen a number of emails about logistics 358 for traveling to Russia for meetings. On December 19, 2015, Sater wrote: 359 Please call me I have Evgeney [Dvoskin] on the other line. [ ] He needs a copy of your and Donald’s passports they need a scan of every page of the passports. Invitations & Visas will be issued this week by VTB Bank to discuss financing for Trump Tower Moscow. Politically neither Putins office nor Ministry of Foreign Affairs cannot issue invite, so they are inviting commercially/ business. VTB is Russia’s 2 biggest bank and VTB Bank CEO Andrey Kostin, will be at all meetings with Putin so that it is a business meeting not political. We will be invited to 360 Russian consulate this week to receive invite & have visa issued. 361 In response, Cohen texted Sater an image of his own passport. Cohen told the Office that at one point he requested a copy of candidate Trump’s passport from Rhona Graff, Trump’s executive assistant at the Trump Organization, and 362 that Graff later brought Trump’s passport to Cohen’s office. The investigation did not, however, establish that the passport was forwarded to 363 Sater. Into the spring of 2016, Sater and Cohen continued to discuss a trip to Moscow in connection with the Trump Moscow project. On April 20, 2016, 364 Sater wrote Cohen, “[t]he People wanted to know when you are coming?” On May 4, 2016, Sater followed up: I had a chat with Moscow. ASSUMING the trip does happen the question
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