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Tonight avenatti posted a summary of his findings. and i quote, within approximately 75 days a payment to miss clifford, caused substantial funds to be deposited. it went to say from october 2016. totaling $4,425,000 and some change. chief among these suspicious financial transactions are approximately 500,000 in payment received from vikt tor vexelberg
Caused substantial funds to be deposited into the bank account from which mr. cohen made the payment. these funds may have replenished the account. on october 2016 through january 2018, mr. cohen used his first republic account to engage in suspicion financial transactions totaling $4,425,000 and some change. chief among the suspicious financial transactions is $500,000 in payments received by mr. viktor vekselberg. he and his cousin routed eight payments to mr. cohen's group company named columbus nova llc beginning in january 2017 and continuing until at least august 2017. michael avenatti's...