Difference between revisions of "Business Associates"
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Revision as of 04:35, 31 March 2017
Russians
Mikhail Sater, aka Michael Sheferofsky
Anar Mammadov (Azerbaijan)
Vadim Trincher, Eugene Trincher, Ilya Trincher
Vyacheslav Ivankov “Yaponchik”
Alimzhan Tokhtakhounov “Taiwanchik” http://abcnews.go.com/US/story-fbi-wiretap-russians-trump-tower/story?id=46266198
Andrey Truskov, Absolute Group LLC
Oleg Misevra, Swiss Residence Aliance Inc
Vadim Valeryevich Gataullin, VVG Real Estate Investments LLC
Tanya Tsveyer Russian realtor
Michael Cohen, Laura Cohen, Bryan Cohen, Oxana Cohen. Alex Oronov, Grain Alliance, International Ethanol of Ukraine Ltd, Ukrethanol LLC, State Russian Museum Publishing Co, Ukrainian Capital Partners LP , Ukrainian Capital Growth Fund Corp,
Jody Kriss "Mr. Kriss’s lawsuit was filled with unflattering details of how Bayrock operated, including allegations that it had occasionally received unexplained infusions of cash from accounts in Kazakhstan and Russia. " (New York Times, April 5, 2016)
Everyone Else
Stephen Hilbert and Tomisue Hilbert
Jose Antonio (Philippines)
Hussain Sajwani (UAE)
Henry Yu-Tung (China)
John Pritzker & Robert Pritzker
Kevin Kline (former Atlantic City executive)
