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Title : Who or what is Demeter?
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Who or what is Demeter?

Not many hours ago, Michael Avenatti tweeted an interesting message:

In 2017-18 - Why was Mr. Cohen paying Demeter Direct Inc. in Los Angeles large sums of money from his Essential Consultants LLC account? Keep attacking me Mr. Giuliani and @foxnews. Please. #Basta

In recent days, we've heard a lot about the money going in to EC. Until now, we've heard nothing about money going out -- aside from those payments to Trump's women.

This researcher insists that Demeter is connected to the Koch empire:

"According to a Center for Media and Democracy report, Demeter Analytic Services looks to be the funding arm of the Koch's data analysis operation."

Hm. Is that the same Demeter? I have my doubts.

CNN tells a different story...

Mark Ko, the head of a company called Demeter Direct, told CNN on Friday that he served as a middle person between Trump aide Michael Cohen and Korea Aerospace Industries.

"With regards to your inquiry on my involvement with Michael Cohen, I was brought in as business consultant and translator between Michael Cohen and Korea Aerospace Industries," Ko told CNN in an email. "The relationship officially ended on November 2017."

It was reported this week that Korea Aerospace Industries paid Cohen $150,000 in consulting fees.

Public filings for Demeter Direct in California list Ko as the company's CEO and say the company deals with Korean food.

Wait. They were translators? This doesn't make sense. Look, I know something about the translation business: If you want translation and/or interpretation (two related but separate specialties), you hire the services of a professional who works for an agency. You don't hire a purveyor of food.

So which is it? Are we dealing with a bunch of kimchi sellers? Or is Demeter something else entirely?

According to this source, the Demeter website was wiped -- very suddenly. But a cached version tells the story of a company with more on its plate than kalbi.

“Demeter Direct Inc. is a privately held, U.S.-based corporation headquartered in Los Angeles, California and a network of consulting partners in over 15 countries across the globe. Demeter will be your gateway and bridge to doing business in international markets.”

They also promote themselves as an “international team of professionals [with] over 55 years of collective knowledge and expertise that gives us a unique advantage in providing professional services to companies across a broad range of industries.”

Demeter Direct Inc. is a privately held, U.S.-based corporation headquartered in Los Angeles, California and a network of consulting partners in over 15 countries across the globe. Demeter will be your gateway and bridge to doing business in international markets.

At Demeter Direct

At Demeter Direct, we employ hands-on strategic business development and innovative marketing solutions to help our clients meet their business objectives both domestically and abroad.

Our Team

Our international team of professionals has over 55 years of collective knowledge and expertise that gives us a unique advantage in providing professional services to companies across a broad range of industries.

So this company deals in either Korean food or high-end international financial services. Or maybe both. Or maybe it started as one thing and then turned into another thing. Shit happens, right?

Actually, the cached version of the Demeter webpage looks pretty damned bogus to me. I see no named individuals, no resumes, no list of genuine accomplishments. In short and in sum: We have what appears to be a fake webpage for a fake business. (I've run into this sort of thing before.)

Provisionally, I would theorize that Cohen set up EC as a mechanism to facilitate payments that must not be connected directly to Trump himself. Those seeking favor from Trump make contributions to the fund; those monies are then used to make pay-offs to various companies or individuals who need to be kept at a certain remove. It's all about plausible deniability.

The pay-off to Stormy was kept under wraps for obvious reasons. But why was the pay-off to Demeter kept so hush-hush? Compensating a translator (or a caterer) is not the same as bribing an adult film star to keep her mouth shut.

This tweet shows what I presume to be the incorporation papers for Demeter, which has a listed address of 3500 W. 6th Street, Suite 223, in Los Angeles. That's the the address of a modern office building in Koreatown. Eight years ago, Demeter operated out of suite 412 at 3810 Wilshire in Los Angeles.

According to writer Sarah Smith, the previous head of Demeter was someone called Jung Lee, who may be the same person as Jung Soo Lee, manager of Nexon America. They are a South Korean software firm specializing in multiplayer online games, although they've established a major presence in the world of Bitcoin.

That's all I have for now. I suspect that we'll have many more clues to the Demeter mystery before another day has passed. In the meantime, if you happen to need some good Korean barbecue and Korean translation services and international financial consultation and a really good online roleplaying game, you know who to call...

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