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At upper right are payments from four companies, including the three mentioned above and one called Korea Aerospace Industries. Over the course of 17 payments from January 2017 to January 2018, the four companies paid Essential Consultants over $1.2 million. In mid-2017, Cohen allegedly pulled more than a million from the Essential Consultants account into his own account at Morgan Stanley.
Uploaded: 5/7/2024 by Jim Matthews