Michael Cohen Met With Qatari Official and Nuclear Plant Owner Last Month

Authored by motherjones.com and submitted by singularfate
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At a meeting in Miami on April 5, Franklin Haney, the owner of an inoperative nuclear power plant in Hollywood, Alabama, sought a major investment for his facility, according to two sources familiar with the gathering. His target, the sources say, was Sheikh Ahmed bin Jassim bin Mohammed Al Thani, Qatar’s minister of economy and commerce and deputy chairman of the Qatar Investment Authority, the $300 billion sovereign wealth fund of the natural gas-rich Persian Gulf state. Also at the meeting, according to the sources, was Michael Cohen, President Donald Trump’s longtime personal lawyer and fixer. (Several days later, Cohen’s office and home would be raided by federal agents.) Now, as the Trump scandal expands to include Cohen’s business deals and possible interactions between Trump associates and officials of Saudi Arabia and the United Arab Emirates, any relationship between Cohen and Qatar would likely be of interest to federal investigators.

“Michael doesn’t do anything without getting paid.”

Last week, Foreign Policy reported that Cohen met with Al Thani in Florida that same week on the sidelines of the Qatar-US Economic Forum but noted that its sources would not say what was discussed at the meeting between Cohen and Al Thani. A Qatari embassy spokesman told Foreign Policy that Cohen requested the meeting with Al Thani but would not say if it took place. “The State of Qatar has never been a client of Mr. Cohen,” the spokesman said.

The two sources familiar with the discussions between Cohen and Al Thani tell Mother Jones that the two men met with Haney to discuss possible Qatari investment in his nuclear power plant. Marinetraffic.com, a website that tracks the location of large ships, shows that Haney’s $50 million, 167-foot yacht, the Emelina, was docked in Miami’s Miamarina from April 2 through April 7. (Haney’s yacht is usually based in Washington, DC.)

If a deal were struck, Cohen could have expected to receive a finder’s fee, according to the sources. “Michael doesn’t do anything without getting paid,” said one of the sources, who knows Cohen. It’s unclear whether any agreement was reached.

Cohen’s presence at the meeting would raise questions about his relationship with Qatar, a US ally that has been involved in a bitter diplomatic dispute with Saudi Arabia and the United Arab Emirates, a conflict that has played out among officials and lobbyists within Washington. Ahmed Al-Rumaihi, who formerly served as the head of the investments division at the Qatari sovereign fund (known as the QIA) and as a Qatari diplomat, recently told the Washington Post and the Intercept that in December 2016 Cohen demanded a fee of $1 million in exchange for connecting Al-Rumaihi with potential partners on US infrastructure projects. Al-Rumaihi, who left the QIA in March 2017, said he rejected Cohen’s request. Cohen told the Intercept it was “untrue” that he had sought payment from Al-Rumaihi. But Cohen, according to the sources who spoke with Mother Jones, still managed to make a connection with the QIA.

Haney, 77, a Chattanooga, Tennessee, native who made a fortune largely through leasing office space to federal agencies, bought the unfinished Bellefonte Nuclear Plant from the federal Tennessee Valley Authority for $111 million in 2016. Work on the plant started in 1975 but was halted in 1988 and never completed. Haney still needs to line up financing—an estimated $13 billion—to complete work on two nuclear reactors at the plant. Haney also needs Trump administration help. He is seeking an extension of an Energy Department loan guarantee, nuclear power tax credits, and various Nuclear Regulatory Commission approvals. And if the plant is eventually completed, Haney will need business from the TVA, the only viable customer for the plant’s electricity.

Haney has aggressively courted the Trump administration. After giving heavily to Democrats for years, he donated $1 million to Trump’s inaugural committee through one of his companies. He has also contributed at least $125,000 to the Republican National Committee this year, according to Federal Election Commission records. Bloomberg reported last year that Haney had bragged to associates that he has dined with Trump at least a dozen times since the election. Haney is also a member of Mar-a-Lago, Trump’s Florida club, according to the report.

Cohen’s attorney and Haney did not respond to requests for comment. A spokesman for the Qatari Investment Authority declined to comment.

Federal prosecutors in New York are investigating Cohen, and that investigation appears partly focused on Cohen’s efforts after Trump’s election to pitch his relationship with the president to individuals and companies seeking assistance from the new administration. Earlier this month, Michael Avenatti, a lawyer for Stormy Daniels, the porn star who says she had an affair with Trump, revealed a series of payments to Cohen, which were detailed in suspicious financial activity reports compiled by a bank Cohen used. AT&T; Swiss pharmaceutical company Novartis; and Columbus Nova, the US investment manager for Viktor Vekselberg, a Russian oligarch recently sanctioned by the Treasury Department, have all confirmed making payments to a Cohen firm called Essential Consultants. After news of these payments broke, several companies claimed that Cohen failed to deliver the assistance they sought.

Cohen’s meeting with Al Thani suggests he was seeking to capitalize on his connection to Trump as recently as last month. The Miami meeting came the week before an April 10 Oval Office meeting between Trump and the emir of Qatar, Sheikh Tamim bin Hamad Al Thani. In 2017, Trump supported a blockade imposed on Qatar by Saudi Arabia, the UAE, and others, and he accused Qatar of funding terrorist groups. During this White House meeting, in a sharp reversal, Trump praised the emir for cracking down on terror funding.

kcatmc2 on May 21st, 2018 at 22:58 UTC »

It amazes me that there are people who think POTUS has actually just surrounded himself with the wrong people

Loveispatient587 on May 21st, 2018 at 22:36 UTC »

After news of these payments broke, several companies claimed that Cohen failed to deliver the assistance they sought.

PoppinKREAM on May 21st, 2018 at 21:43 UTC »

Michael Cohen, President Trump's personal attorney and Republican National Committee Deputy Finance Chairman who is responsible for the bulk of the RNC fundraising efforts,[1] appears to have been soliciting companies for millions of dollars with the promise of access to the President.[2] Michael Avenatti has estimated a total of $4.4 million in transactions occurred between companies and the President's personal attorney.[3]

A pharmaceutical corperation, Novartis, paid Michael Cohen's shell company $1.2 million.[4] These payments occured weeks before the new CEO of Novartis had dinner with President Trump during his visit to Davos.[5] AT&T gave him $600,000.[6] A South Korean aerospace company gave him $150,000,[7] they claim they used Cohen's services on accounting, but a closer look shows us something much more nefarious was probable;

The arrangement came as the company, backed by state-owned Export-Import Bank of Korea, competes to sell trainer jets to the U.S. Air Force in an auction that could be worth up to $16 billion.

And a firm controlled by a Russian Oligarch[8] paid him half a million dollars.[9]

The Times’s review of financial records confirmed much of what was in Mr. Avenatti’s report. In addition, a review of documents and interviews shed additional light on Mr. Cohen’s dealings with the company connected to Mr. Vekselberg, who was stopped and questioned at an airport earlier this year by investigators for Robert S. Mueller III, the special counsel examining Russian interference in the 2016 presidential election.

Taken together, The Times’s findings and Mr. Avenatti’s report offer the most detailed picture yet on Mr. Cohen’s business dealings and financial entanglements in the run-up to the election and its aftermath. Federal prosecutors in Manhattan are investigating Mr. Cohen for possible bank fraud and election-law violations, among other matters, according to people briefed on the investigation. Stephen Ryan, a lawyer representing Mr. Cohen, declined to comment.

...The payments by Columbus Nova occurred between January and August of last year. Andrew Intrater, the company’s American chief executive and Mr. Vekselberg’s cousin, donated $250,000 to Mr. Trump’s inauguration, campaign finance records show. He and Mr. Vekselberg attended the event together and met with Mr. Cohen there, according to a person briefed on the matter. Columbus Nova retained him as a consultant soon afterward.

Columbus Nova, the company controlled by a Russian oligarch that paid Michael Cohen, registered a number of websites aimed at white nationalists and the alt-right.[10]

A company at the center of widening questions involving President Trump’s personal lawyer Michael Cohen is listed as the organization behind a string of websites targeted toward white nationalists and other members of the alt-right.

Columbus Nova, a company whose U.S. chief executive, Andrew Intrater, and Russian investment partner Viktor Vekselberg have both reportedly been interviewed by special counsel Robert S. Mueller III’s team, is listed as the registrant behind a handful of domains for websites named after the alt-right that were created during the 2016 election.

...These sites include Alt-right.co, Alternate-right.com, Alternate-rt.com, Alt-rite.com, and other similar combinations, which were all registered in the two days following a speech given by then candidate Hillary Clinton in August 2016 in which she excoriated the far-right movement known for its extremist, racist, anti-Semitic and sexist viewpoints. The sites are not currently operational.

Moreover, the Russian Oligarch that controlled the firm that gave Cohen half a million dollars was interviewed by the FBI.[11] It was initially reported that agents working with Special Counsel Mueller stopped Vekselberg at a New York airport and searched his electronic devices.[12] Another interesting thing of note is that Vekselberg attended a 2015 dinner in Moscow celebrating RT's 10th anniversary.[13] This gala is infamously known for the photograph of former National Security Advisor Michael Flynn sitting next to Vladimir Putin and his inner circle including high level government officials with incredibly close ties to Russian intelligence agencies.[14] Vekselberg was seated next to the Putin/Flynn table.

1) Fortune - The Michael Cohen Raid Is Another Headache for the Republican National Committee

2) CNBC - Trump lawyer Michael Cohen 'appears to be selling access to the president,' says porn star Stormy Daniels' attorney, Michael Avenatti

3) Twitter - Ari Melber

4) Wall Street Journal - Novartis Gave $1.2 Million to Trump Lawyer Cohen’s Company

5) STAT News - Novartis paid nearly $400,000 to a shell company controlled by Trump’s attorney

6) CNBC - AT&T payments to Trump lawyer more than reported

7) Reuters - South Korea's KAI says paid firm of Trump's lawyer $150,000 for accounting advice

8) NBC - Daniels' lawyer: Cohen got $500K from Russian oligarch Viktor Vekselberg

9) New York Times - Firm Tied to Russian Oligarch Made Payments to Michael Cohen

10) Washington Post - Russia-linked company that hired Michael Cohen registered alt-right websites during election

11) Radio Free Europe Radio Liberty - FBI Reportedly Questioned Russian Tycoon About Payments To Trump Attorney

12) New York Times - Viktor Vekselberg, Russian Billionaire, Was Questioned by Mueller’s Investigators

13) Washington Post - Who is Viktor Vekselberg, the Russian billionaire linked to Michael Cohen?

14) NBC - Guess Who Came to Dinner With Flynn and Putin