Active Measures

Активные Мероприятия | Aktivnyye Meropriyatiya: Agent-operational measures aimed at exerting useful influence on aspects of the political life of a target country which are of interest, its foreign policy, the solution of international problems, misleading the adversary, undermining and weakening his positions, the disruption of his hostile plans, and the achievement of other aims. (Mitrokhin, Vasili (2013-01-11). KGB Lexicon: The Soviet Intelligence Officers Handbook (p. 13). Taylor and Francis. Kindle Edition.)

The Michael Cohen SAR That Didn't Disappear

Published: 2018 May 17

As a follow-up to this tweet...

...here is the same table, larger, and as text, just as the Lord intended such things to be.

Date Source Money In Balance Money Out Destination Note
2016 10 26 Home equity loan to Michael Cohen (MC) $130,000.00 Essential Consultants(EC) Not confirmed, but claimed by MC
2016 10 27 Essential Consultants(EC) $130,000.00 Keith Davidson(KD) Payment to silence Stephanie Clifford/Stormy Daniels
2016 10 27 $0.00
2017 01 01 Columbus Nova(NV) $62,500.00 Essential Consultants(EC) Dates, amount, and destination are vague in current reporting. Payment 1 of 8
2017 01 01 $62,500.00
2017 02 01 Columbus Nova(NV) $62,500.00 Essential Consultants(EC) Payment 2 of 8
2017 02 01 $125,000.00
2017 03 01 Columbus Nova(NV) $62,500.00 Essential Consultants(EC) Payment 3 of 8
2017 03 01 $187,500.00
2017 04 01 Columbus Nova(NV) $62,500.00 Essential Consultants(EC) Payment 4 of 8
2017 04 01 $250,000.00
2017 05 01 Columbus Nova(NV) $62,500.00 Essential Consultants(EC) Payment 5 of 8
2017 05 01 $312,500.00
2017 06 01 Columbus Nova(NV) $62,500.00 Essential Consultants(EC) Payment 6 of 8
2017 06 01 $375,000.00
2017 07 01 Columbus Nova(NV) $62,500.00 Essential Consultants(EC) Payment 7 of 8
2017 07 01 $437,500.00
2017 07 13 Essential Consultants(EC) $505,000.00 Michael Cohen-Morgan Stanley One of three w/drawals. Next is $250,000.00 in August, and another $250,000 in September
2017 07 13 - $67,500.00
2017 08 01 Columbus Nova(NV) $62,500.00 Essential Consultants(EC) Payment 8 of 8
2017 08 01 - $5,000.00
2017 08 01 Essential Consultants(EC) $250,000.00 Michael Cohen-Morgan Stanley Withdrawal 2 of 3. Date unclear
2017 08 01 - $255,000.00
2017 09 08 Essential Consultants(EC) $250,000.00 Michael Cohen-Morgan Stanley Withdrawal 3 of 3.
2017 09 08 - $505,000.00
2017 10 03 ATT $50,000.00 Essential Consultants(EC) Payment 1 of 4
2017 10 03 - $455,000.00
2017 10 05 Novartis $99,980.00 Essential Consultants(EC) Payment 1 of 4
2017 10 05 - $355,020.00
2017 11 03 Novartis $99,980.00 Essential Consultants(EC) Payment 2 of 4
2017 11 03 - $255,040.00
2017 11 07 ATT $50,000.00 Essential Consultants(EC) Payment 2 of 4
2017 11 07 - $205,040.00
2017 11 27 Korea Aerospace Industries $150,000.00 Essential Consultants(EC) No other info about this deal
2017 11 27 - $55,040.00
2017 12 01 Novartis $99,980.00 Essential Consultants(EC) Payment 3 of 4
2017 12 01 $44,940.00
2017 12 05 ATT $50,000.00 Essential Consultants(EC) Payment 3 of 4
2017 12 05 $94,940.00
2018 01 02 Real Estate Attorneys Group(REAG) $62,500.00 Essential Consultants(EC) REAG is involved in some way with Broiidy, Davidson, and some other hush money payment(s)
2018 01 02 $157,440.00
2018 01 03 ATT $50,000.00 Essential Consultants(EC) Payment 4 of 4
2018 01 03 $207,440.00
2018 01 05 Novartis $99,980.00 Essential Consultants(EC) Payment 4 of 4
2018 01 05 $307,420.00