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len from more than $1 million to around $163,000 in the past four years. Income from the taxi business has plummeted, and millions of dollars of the Cohens’ loans went under water. Their bank said in a November public filing that it had loans out to three taxi borrowers, and all were at high risk of def
Page: HOUSE_OVERSIGHT_020437 →cial Clues 2018-04-27 08:00:00.2 GMT By Shahien Nasiripour and Caleb Melby (Bloomberg) -- In the two weeks since federal agents seized the files of Michael Cohen, President Donald Trump’s personal attorney and fixer, a question has hovered: will Cohen cooperate with investigators? His decision could depend i
Page: HOUSE_OVERSIGHT_020437 →nd financing costs, data compiled by Bloomberg show. Debt against the buildings is low, meaning that Cohen could tap them for cash. Last October, the Cohens sold a unit at Trump World Tower, near the United Nations, for $3.3 million. Cohen has been a savvy property investor. He previously owned four buil
Page: HOUSE_OVERSIGHT_020438 →ncluding the purchase of his Upper East Side building. As a real estate investor, Cohen is “cautious, methodical, smart and, I think, conservative,” Guarino says. Cohen's current business partners are a family of New York real estate lawyers headed by Herbert Chaves. The family, having just sold a plot
Page: HOUSE_OVERSIGHT_020438 →ial Clues 2018.04-27 08:00:00.2 GMT By Shahien Nasiripour and Caleb Melby (Bloomberg) -- In the two weeks since federal agents seized the files of Michael Cohen, President Donald Trump's personal attorney and fixer, a question has hovered: Will Cohen cooperate with investigators? His decision could depend i
d lender. Sterling has foreclosed on operators in similar situations and sued them but appears to be taking a less-confrontational approach with the Cohens. On Tuesday, the bank agreed to new loans for their companies and to Cohen personally, public filings show. Sterling declined to comment. The taxi
en from more than $1 million to around $163,000 in the past four years. Income from the taxi business has plummeted, and millions of dollars of the Cohens' loans went under water. Their bank said in a November public filing that it had loans out to three taxi borrowers, and all were at high risk of def
cluding the purchase of his Upper East Side building. As a real estate investor, Cohen is "cautious, methodical, smart and, I think, conservative," Guarino says. Cohen's current business partners are a family of New York real estate lawyers headed by Herbert Chaves. The family, having just sold a plot
IME & CORPORATE SCANDALS Cohen Adviser Disputes Account Of Why He Was Sent Back To Prison. On CBS This MorningVI (7/10, 2.48M), Paula Reid reported Michael Cohen, "the President's former lawyer and fixer," who "landed a three-year prison sentence...was released to home confinement earlier in year over corona
ng dinner out in New York City, potentially violating the terms of his release. He was taken back into custody Thursday. The Bureau of Prisons says Cohen was taken into custody because he refused to sign this document obtained by CBS News that would have limited his ability to use social media, to ta
ollecting information." Protesters Assemble In Detroit After Police Fatally Shoot Man Who Video Shows Shot First. The Washington Post (7/10, Ruble, Guarino, 14.2M) reports a shooting in Detroit on Friday incited protests, "with hundreds of demonstrators gathering in an area near where police officers f
BAKER,KANE ROEDER,CONSTANCE COHEN,HAROLD K ROSINSKY,HAROLD ARNOLD JR,
EVANS,MITCHELL R GUSTAVSON,TROY E GUARI,NICOLE M COHON,GEORGE A BRUNNER CHI
/us-venezuela-iran-alumina-exclusive/exclusive-iranian-vessel-loads- with-venezuelan-alumina-amid-closer-ties-sources-idUSICHN25N2PK> (8/27, Ramirez, Cohen) reports that "an Iranian-flagged vessel loaded a cargo of alumina in Venezuela this month after delivering supplies for an Iranian supermarket in
ime Of Exposure Are Not Certain. The Washington Post <https://www.washingtonpost.com/health/2020/08/27/coronavirus-social-distancing-6- feed> (8/27, Guarino, 14.2M) reports, "Public health experts are reevaluating guidelines for safe social distancing" contending in an article in the BMJ that six feet is
ents last month by Secretary of State Mike Pompeo and then-Attorney EFTA00148580 General William Barr who both pointed to the Kremlin." CNN (1/5, Cohen, 89.21M) reports, "While top US officials, including Secretary of State Mike Pompeo, have previously suggested that the hacking campaign was carried
inted and feel this decision failed not only Jacob and his family but the community that protested and demanded justice." The Washington Post (1/5, Guarino, Berman, Bellware, 10.52M) reports that witness accounts differ from Graveley's depiction, describing Blake "trying to break up an argument between
ange of items the Germans have sought to revive ties with America." Sources: Iranian Vessel Loads With Venezuelan Alumina. Reuters (8/27, Ramirez, Cohen) reports that "an Iranian-flagged vessel loaded a cargo of alumina in Venezuela this month after delivering supplies for an Iranian supermarket in t
sible for oversight of the industry." Scientists Say Parameters For Social Distancing, Time Of Exposure Are Not Certain. The Washington Post (8/27, Guarino, 14.2M) reports, "Public health experts are reevaluating guidelines for safe social distancing" contending in an article in the BMJ that six feet is
the Confederate flag is not a good way to grow your business." Trump Slams Media For Allegedly Ignoring Declining COVID Death Rate. Politico (7/6, Cohen, 4.29M) reports that "after a holiday weekend during which the total number of American Covid-19 deaths approached 130,000," the President on Monday
espite a concerted effort to quell the violence with an additional 1,200 police officers on the streets." The Washington Post (7/6, Berman, Jacobs, Guarino, Guarino, 14.2M) reports, "Tragedies struck in urban centers thousands of miles apart, with 65 people shot over the weekend in New York and 87 in C
ange of items the Germans have sought to revive ties with America." Sources: Iranian Vessel Loads With Venezuelan Alumina. Reuters (8/27, Ramirez, Cohen) reports that "an Iranian-flagged vessel loaded a cargo of alumina in Venezuela this month after delivering supplies for an Iranian supermarket in t
sible for oversight of the industry." Scientists Say Parameters For Social Distancing, Time Of Exposure Are Not Certain. The Washington Post (8/27, Guarino, 14.2M) reports, "Public health experts are reevaluating guidelines for safe social distancing" contending in an article in the BMJ that six feet is
Entities connected to both Michael Cohen and Guarino

Jeffrey Epstein
PERSON
Barry Diller
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
Denver
LOCATION
United States
LOCATION
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Joe Biden
PERSON
Colorado
LOCATION
Julie K. Brown
PERSON
George Mitchell
PERSON
Stephen Hawking
PERSONMartin Weinberg
PERSON
William Barr
PERSON
Bloomberg L.P.
ORGANIZATION
Prince Charles
PERSON