Alfa—Bank in the Mueller Report - 21 Mentions

Page 84 of 448

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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

Page 137 of 448

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On August 21, 2018, Manafort was convicted in the Eastern District of Virginia on eight tax, Foreign Bank

Account Registration (F BAR), and bank fraud charges.

Page 154 of 448

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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 AlfaBank.983 Aven also testified

Page 155 of 448

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Department of Justice Aven told Putin he would take steps to protect himself and the AlfaBank

Page 171 of 448

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on the board of directors for LetterOne (L1), another company headed by Aven, and had done work for AlfaBank

and Assistant Secretary of State for European and Canadian Affairs, and one of his primary roles with AlfaBank

Page 183 of 448

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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

Page 373 of 448

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Supreme Court relied on the use of the word “or” to hold that adjacent and overlapping subsections of the bank

Ct. 462, 465-469 (2016) (recognizing that the subsections of the bank fraud statute “overlap substantially

Page 401 of 448

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Chairman of the board of Alfa-Bank who attempted outreach to the Presidential Transition Team in connection

Page 402 of 448

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Former U.S. ambassador who had done work Alfa~Bank and was a board member of the Center for the National

Page 411 of 448

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Zayed al Nahyan, Mohammed bin AlfaBank Center for the National Interest (CNI) Concord Crocus Group

Entities and Organizations Russia’s largest commercial bank, which is headed by Petr Aven. U.S.


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