Count 1 – Guilty
Feb. 14, 2017
|
Invoice from Michael Cohen, marked as a record of the Donald J. Trump Revocable Trust |
Count 2 – Guilty
Feb. 14, 2017
|
Entry in the Detail General Ledger for the Donald J. Trump Revocable Trust, bearing voucher number 842457 |
Count 3 – Guilty
Feb. 14, 2017
|
Entry in the Detail General Ledger for the Donald J. Trump Revocable Trust, bearing voucher number 842460 |
Count 4 – Guilty
Feb. 14, 2017
|
Check and check stub, Donald J. Trump Revocable Trust Account, bearing check number 000138 |
Count 5 – Guilty
March 16, 2017
|
Invoice from Michael Cohen, marked as a record of the Donald J. Trump Revocable Trust |
Count 6 -Guilty
March 17, 2017
|
Entry in the Detail General Ledger for the Donald J. Trump Revocable Trust, bearing voucher number 846907 |
Count 7 – Guilty
March 17, 2017
|
Check and check stub, Donald J. Trump Revocable Trust Account, bearing check number 000147 |
Count 8 – Guilty
April 13, 2017
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Invoice from Michael Cohen, marked as a record of Donald J. Trump |
Count 9 – Guilty
June 19, 2017
|
Entry in the Detail General Ledger for Donald J. Trump, bearing voucher number 858770 |
Count 10 – Guilty
June 19, 2017
|
Check and check stub, Donald J. Trump account, bearing check number 002740 |
Count 11 – Guilty
May 22, 2017
|
Invoice from Michael Cohen, marked as a record of Donald J. Trump |
Count 12 –Guilty
May 22, 2017
|
Entry in the Detail General Ledger for Donald J. Trump, bearing voucher number 855331 |
Count 13 – Guilty
May 23, 2017
|
Check and check stub, Donald J. Trump account, bearing check number 002700 |
Count 14 – Guilty
June 16, 2017
|
Invoice from Michael Cohen, marked as a record of Donald J. Trump |
Count 15 – Guilty
June 19, 2017
|
Entry in the Detail General Ledger for Donald J. Trump, bearing voucher number 858772 |
Count 16 – Guilty
June 19, 2017
|
Check and check stub, Donald J. Trump account, bearing check number 002741 |
Count 17 – Guilty
July 11, 2017
|
Invoice from Michael Cohen, marked as a record of Donald J. Trump |
Count 18 – Guilty
July 11, 2017
|
Entry in the Detail General Ledger for Donald J. Trump, bearing voucher number 861096 |
Count 19 – Guilty
July 11, 2017
|
Check and check stub, Donald J. Trump account, bearing check number 002781 |
Count 20 – Guilty
Aug. 1, 2017
|
Invoice from Michael Cohen, marked as a record of Donald J. Trump |
Count 21 – Guilty
Aug. 1, 2017
|
Entry in the Detail General Ledger for Donald J. Trump, bearing voucher number 863641 |
Count 22 – Guilty
Aug. 1, 2017
|
Check and check stub, Donald J. Trump account, bearing check number 002821 |
Count 23 – Guilty
Sept. 11, 2017
|
Invoice from Michael Cohen, marked as a record of Donald J. Trump |
Count 24 – Guilty
Sept. 11, 2017
|
Entry in the Detail General Ledger for Donald J. Trump, bearing voucher number 868174 |
Count 25 – Guilty
Sept. 12, 2017
|
Check and check stub, Donald J. Trump account, bearing check number 002908 |
Count 26 – Guilty
Oct. 18, 2017
|
Invoice from Michael Cohen, marked as a record of Donald J. Trump |
Count 27 –Guilty
Oct. 18, 2017
|
Entry in the Detail General Ledger for Donald J. Trump, bearing voucher number 872654 |
Count 28 – Guilty
Oct. 18, 2017
|
Check and check stub, Donald J. Trump account, bearing check number 002944 |
Count 29 – Guilty
Nov. 20, 2017
|
Invoice from Michael Cohen, marked as a record of Donald J. Trump |
Count 30 – Guilty
Nov. 20, 2017
|
Entry in the Detail General Ledger for Donald J. Trump, bearing voucher number 876511 |
Count 31 – Guilty
Nov. 21, 2017
|
Check and check stub, Donald J. Trump account, bearing check number 002980 |
Count 32
Guilty
Dec. 1, 2017
|
Invoice from Michael Cohen, marked as a record of Donald J. Trump |
Count 33
Guilty
Dec. 1, 2017
|
Entry in the Detail General Ledger for Donald J. Trump, bearing voucher number 877785 |
Count 34
Guilty
Dec. 5, 2017
|
Check and check stub, Donald J. Trump account, bearing check number 003006 |