Alleged Kazakhstan Bayrock Money Laundering Scheme
Mukhtar Ablyazov the former Chairman of BTA Bank allegedly stole $6–10 billion and Viktor Khrapunov allegedly stole $350 million. Giuliani helped create Kazbay for Leila Khrapunov.
Felix Sater
While Felix Sater pursued Trump Tower Moscow discussions he did a deal with an accountant linked to Aras Agalarov
Felix Sater was involved in the NYC real estate deal in December 2015, the same month he was negotiating the Trump Tower Moscow deal with Michael Cohen on behalf of Donald Trump.
Was a building purchased in 2015 for $14.25 million, by a former Bayrock-Trump associate, linked to the Khrapunov money laundering case?
Daniel Ridloff and Felix Sater did business with the Khrapunov family, who are accused of laundering money through the Swiss Development Group — which created the SDG Investment Fund.
Trump Soho & Drake Hotel Deals
Chart shows failed deal to purchase the Drake Hotel and the Trump Soho development and some overlapping connections between the two.