Event Details
late 2015
Description
The Cohens moved their Park Avenue property into a trust to limit tax exposure for their heirs.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Laura Cohen | person | 4 | View Entity |
| Cohen | person | 129 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_020439.jpg
This document details the financial activities of Michael Cohen and his family, focusing on their Park Avenue home. It describes how the property, purchased for $5 million in 2005, was placed in a trust and later leveraged for a $500,000 line of credit in 2016. The report also highlights the financial influence of Cohen's in-laws, Fima and Ania Shusterman, who built a taxi empire and have engaged in significant financial transactions, including a $20 million loan.
Related Events
Events with shared participants
The Cohens purchased their Park Avenue home for $5 million.
2005-01-01 • Park Avenue, New York
Laura Cohen, as trustee, took out a $500,000 home-equity line of credit against the Park Avenue property from First Republic Bank.
2016-02-01 • Park Avenue, New York
Fima and Ania Shusterman built their taxi empire and helped Cohen expand his.
2025-12-01 • New York and Chicago
A legal decision was made in the case of United States v. Cohen.
2010-12-20 • N.D. Cal.
Trip to China
1995-07-01 • China / Beijing
Cohen v. the United States case involving a jacket reading 'Fuck the draft'.
Date unknown • Court
Frieze Art Fair (8th Edition)
2010-10-01 • Regent's Park, London
The date of the cited case, United States v. Cohen.
2010-12-20 • N.D. Cal.
Citation of the case Cohen v. Beneficial Indus. Loan Corp., 337 U.S. 541.
1949-01-01
A ruling was made in the case of United States v. Cohen.
2010-12-20 • N.D. Cal.
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