Alfa—Bank in the Mueller Report - 21 Mentions
Page 84:
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:
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:
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
Page 155:
Department of Justice Aven told Putin he would take steps to protect himself and the Alfa—Bank
Page 171:
on the board of directors for LetterOne (L1), another company headed by Aven, and had done work for Alfa—Bank
and Assistant Secretary of State for European and Canadian Affairs, and one of his primary roles with Alfa—Bank
Page 183:
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:
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:
Chairman of the board of Alfa-Bank who attempted outreach to the Presidential Transition Team in connection
Page 402:
Former U.S. ambassador who had done work Alfa~Bank and was a board member of the Center for the National
Page 411:
Zayed al Nahyan, Mohammed bin Alfa—Bank 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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