Depend 1: Michael Cohen’s bill for January-February 2017That on or about February 14, 2017, within the county of Unused York and somewhere else, the defendant, individually, or through performing in live performance with someone else or individuals, made or brought about a fraudelant access within the trade information of an endeavor, in particular, an bill from Michael Cohen dated February 14, 2017, marked as a file of the Donald J. Trump Revocable Accept as true with, and stored or maintained through the Trump Group
Depend 2: A corresponding ledger access from the Donald J Trump Revocable TrustThe moment rely relates to an access within the Quality Normal Ledger for the Donald J. Trump Revocable Accept as true with, dated February 14, 2017, bearing voucher quantity 842457, and stored or maintained through the Trump Group.
Depend 3: A corresponding ledger access from the Donald J Trump Revocable TrustThe 0.33 rely relates to an access within the Quality Normal Ledger for the Donald J. Trump Revocable Accept as true with, dated February 14, 2017, bearing voucher quantity 842460, and stored or maintained through the Trump Group.
Depend 4: Cohen’s test for $70,000 from the Donald J Trump Revocable TrustThe fourth rely relates to a Donald J. Trump Revocable Accept as true with Account test and test stub dated February 14, 2017, bearing test quantity 000138, and stored or maintained through the Trump Group.
Depend 5: Cohen’s bill for March 2017The 5th rely relates to an bill from Michael Cohen dated March 16, 2017, marked as a file of the Donald J. Trump Revocable Accept as true with, and stored or maintained through the Trump Group.
Depend 6: A corresponding ledger access from the Donald J Trump Revocable TrustThe 6th rely relates to an access within the Quality Normal Ledger for the Donald J. Trump Revocable Accept as true with, dated March 17, 2017, bearing voucher quantity 846907, and stored or maintained through the Trump Group.
Depend 7: Cohen’s test for $35,000 from the Donald J Trump Revocable TrustThe 7th rely relates to a Donald J. Trump Revocable Accept as true with Account test and test stub dated March 17, 2017, bearing test quantity 000147, and stored or maintained through the Trump Group.
Depend 8: Cohen’s bill for April 2017The 8th rely relates to an bill from Michael Cohen dated April 13, 2017, marked as a file of Donald J. Trump, and stored or maintained through the Trump Group.
Depend 9: A corresponding ledger access maintained through the Trump OrganizationThe 9th rely relates to an access within the Quality Normal Ledger for Donald J. Trump, dated June 19, 2017, bearing voucher quantity 858770, and stored or maintained through the Trump Group.
Depend 10: Cohen’s test for $35,000 from Donald Trump’s non-public checking accountThe 10th rely relates to a Donald J. Trump account test and test stub dated June 19, 2017, bearing test quantity 002740, and stored or maintained through the Trump Group.
Depend 11: Cohen’s Might 2017 invoiceThe 11th rely relates to an bill from Michael Cohen dated Might 22, 2017, marked as a file of Donald J. Trump, and stored or maintained through the Trump Group.
Depend 12: A corresponding ledger access maintained through the Trump OrganizationThe 12th rely relates to an access within the Quality Normal Ledger for Donald J. Trump, dated Might 22, 2017, bearing voucher quantity 855331, and stored or maintained through the Trump Group.
Depend 13: Cohen’s test for $35,000 from Donald Trump’s non-public checking accountThe 13th rely relates to a Donald J. Trump account test and test stub dated Might 23, 2017, bearing test quantity 002700, and stored or maintained through the Trump Group.
Depend 14: Cohen’s June 2017 invoiceThe fourteenth rely relates to an bill from Michael Cohen dated June 16, 2017, marked as a file of Donald J. Trump, and stored or maintained through the Trump Group.
Depend 15: A corresponding ledger access maintained through the Trump OrganizationThe 15th rely relates to an access within the Quality Normal Ledger for Donald J. Trump, dated June 19, 2017, bearing voucher quantity 858772, and stored or maintained through the Trump Group.
Depend 16: Cohen’s test for $35,000 from Donald Trump’s non-public checking accountThe 16th rely relates to a Donald J. Trump account test and test stub dated June 19, 2017, bearing test quantity 002741, and stored or maintained through the Trump Group.
Depend 17: Cohen’s July 2017 invoiceThe 17th rely relates to an bill from Michael Cohen dated July 11, 2017, marked as a file of Donald J. Trump, and stored or maintained through the Trump Group.
Depend 18: A corresponding ledger access maintained through the Trump OrganizationThe eighteenth rely relates to an access within the Quality Normal Ledger for Donald J. Trump, dated July 11, 2017, bearing voucher quantity 861096, and stored or maintained through the Trump Group.
Depend 19: Cohen’s test for $35,000 from Donald Trump’s non-public checking accountThe 19th rely relates to a Donald J. Trump account test and test stub dated July 11, 2017, bearing test quantity 002781, and stored or maintained through the Trump Group.
Depend 20: Cohen’s August 2017 invoiceThe 20th rely relates to an bill from Michael Cohen dated August 1, 2017, marked as a file of Donald J. Trump, and stored or maintained through the Trump Group.
Depend 21: A corresponding ledger access maintained through the Trump OrganizationThe twenty-first rely relates to an access within the Quality Normal Ledger for Donald J. Trump, dated August 1, 2017, bearing voucher quantity 863641, and stored or maintained through the Trump Group.
Depend 22: Cohen’s test for $35,000 from Donald Trump’s non-public checking accountThe twenty-second rely relates to a Donald J. Trump account test and test stub dated August 1, 2017, bearing test quantity 002821, and stored or maintained through the Trump Group.
Depend 23: Cohen’s September 2017 invoiceThe twenty-third rely relates to an bill from Michael Cohen dated 9-11, 2017, marked as a file of Donald J. Trump, and stored or maintained through the Trump Group.
Depend 24: A corresponding ledger access maintained through the Trump OrganizationThe twenty-fourth rely relates to an access within the Quality Normal Ledger for Donald J. Trump, dated 9-11, 2017, bearing voucher quantity 868174, and stored or maintained through the Trump Group.
Depend 25: Cohen’s test for $35,000 from Donald Trump’s non-public checking accountThe twenty-fifth rely relates to a Donald J. Trump account test and test stub dated September 12, 2017, bearing test quantity 002908, and stored or maintained through the Trump Group.
Depend 26: Cohen’s October 2017 invoiceThe twenty-sixth rely relates to an bill from Michael Cohen dated October 18, 2017, marked as a file of Donald J. Trump, and stored or maintained through the Trump Group.
Depend 27: A corresponding ledger access maintained through the Trump OrganizationThe twenty-seventh rely relates to an access within the Quality Normal Ledger for Donald J. Trump, dated October 18, 2017, bearing voucher quantity 872654, and stored or maintained through the Trump Group.
Depend 28: Cohen’s test for $35,000 from Donald Trump’s non-public checking accountThe twenty-eighth rely relates to a Donald J. Trump account test and test stub dated October 18, 2017, bearing test quantity 002944, and stored or maintained through the Trump Group.
Depend 29: Cohen’s November 2017 invoiceThe twenty-ninth rely relates to an bill from Michael Cohen dated November 20, 2017, marked as a file of Donald J. Trump, and stored or maintained through the Trump Group.
Depend 30: A corresponding ledger access maintained through the Trump OrganizationThe 30th rely relates to an access within the Quality Normal Ledger for Donald J. Trump, dated November 20, 2017, bearing voucher quantity 876511, and stored or maintained through the Trump Group.
Depend 31: Cohen’s test for $35,000 from Donald Trump’s non-public checking accountThe thirty-first rely relates to a Donald J. Trump account test and test stub dated November 21, 2017, bearing test quantity 002980, and stored or maintained through the Trump Group.
Depend 32: Cohen’s December 2017 invoiceThe thirty-second rely relates to an bill from Michael Cohen dated December 1, 2017, marked as a file of Donald J. Trump, and stored or maintained through the Trump Group.
Depend 33: A corresponding ledger access maintained through the Trump OrganizationThe thirty-third rely relates to an access within the Quality Normal Ledger for Donald J. Trump, dated December 1, 2017, bearing voucher quantity 877785, and stored or maintained through the Trump Group.
Depend 34: Cohen’s test for $35,000 from Donald Trump’s non-public checking accountThe Thirty Fourth Depend could also be Falsifying Industry Data within the First Level however because it relates to a test and test stub dated December 5, 2017.