Invitations & Visas will be issued this week by VTB Bank to discuss financing for Trump Tower Moscow.
VTB is Russia’s 2 biggest bank and VTB Bank CEO Andrey Kostin, will be at all meetings with Putin so
Call Records of Felix Sater Dvoskin is an executive of Genbank, a large bank with lending focused in
Petr Aven, a Russian national who heads Alfa-Bank, Russia’s largest commercial bank, described to the
States would impose additional sanctions on Russian interests, including sanctions against Aven and/or Alfa-Bank
.982 Putin suggested that Aven needed to take steps to protect himself and Alfa—Bank.983 Aven also testiﬁed
the conspiracy to defraud the United States (Count One) or in the separate count alleging a wire— and bank—fraud
The Ofﬁce did, however, charge one U.S. national for his role in supplying false or stolen bank account
investigation did not establish that Pinedo was aware of the identity of the IRA members who purchased bank
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