Epstein Secrets

from penalties the Treasury Department initially imposed in April 2018 on Rusal and other companies owned by Oleg Deripaska, a Russian oligarch and Kremlin ally accused of facilitating Moscow's nefarious activities. ... It's unclear whether the former staffers — Hunter Bates, a former McConnell chief

Hauer & Feld, the law and lobbying firm where Bates and Dunn work, and McConnell's office declined to comment on whether they had done so. -- The Kremlin announced that Trump called Putin to offer U.S. help with fighting Siberian wildfires. From Reuters: "The Kremlin said the two leaders had spoken b

n firm was only able to make the investment after it won sanctions relief from penalties the Treasury Department initially imposed in April 2018 on Rusal and other companies owned by Oleg Deripaska, a Russian oligarch and Kremlin ally accused of facilitating Moscow's nefarious activities. ... It's un

entucky backed by a close ally of Vladimir Putin. From Politico: "The disclosure comes as Democrats are pushing the Trump administration to review Rusal's $200 million investment in the Kentucky project — concerned that the mill will supply the Defense Department — and as McConnell weathers criticism

n weapons trading company and its subsidiary, a Russian bank. The April 6 action aggressively targeted Russian oligarchs and elites that further the Kremlin's global malign activities, including its attempts to subvert Western democracy, its support for the Assad regime, its malicious cyber activities,

reasury intends to terminate the sanctions imposed on En+ Group plc ("En+"), UC Rusal plc ("Rusal"), and JSC EuroSibEnergo ("ESE") in 30 days. En+, Rusal, and ESE have agreed to undertake significant restructuring and corporate governance changes to address the circumstances that led to their designat

OFAC also designated Rusal for being owned or controlled by, directly or indirectly, En+; Deripaska has a 0.01 percent direct ownership interest in Rusal, and his involvement was not a basis for the designation of Rusal. OFAC also designated ESE for being owned or controlled by, directly or indirectl

Within weeks, the U.S. government had formally lifted sanctions on Rusal, citing a deal with the company that reduced the ownership interest of its Kremlin-linked founder, Oleg Deripaska. And three months later, Rusal announced plans for an extraordinary partnership with Bouchard's company, providing

llars riding on the outcome met for dinner at a restaurant in Zurich. On one side of the table sat the head of Page 12924 EFTA00043435 sales for Rusal, the Russian aluminum producer that would benefit most immediately from a favorable Senate vote. ... On the other side sat Craig Bouchard, an Ameri

ll had successfully blocked the bill, despite the defection of 11 Republicans. "Within weeks, the U.S. government had formally lifted sanctions on Rusal, citing a deal with the company that reduced the ownership interest of its Kremlin-linked founder, Oleg Deripaska. And three months later, Rusal an

Within weeks, the U.S. government had formally lifted sanctions on Rusal, citing a deal with the company that reduced the ownership interest of its Kremlin-linked founder, Oleg Deripaska. And three months later, Rusal announced plans for an extraordinary partnership with EFTA00043469 Bouchard's compa

n Rusal, citing a deal with the company that reduced the ownership interest of its Kremlin-linked founder, Oleg Deripaska. And three months later, Rusal announced plans for an extraordinary partnership with EFTA00043469 Bouchard's company, providing $200 million in capital to buy a 40 percent stak

two men with millions of dollars riding on the outcome met for dinner at a restaurant in Zurich. On one side of the table sat the head of sales for Rusal, the Russian aluminum producer that would benefit most immediately from a favorable Senate vote. ... On the other side sat Craig Bouchard, an Amer

from penalties the Treasury Department initially imposed in April 2018 on Rusal and other companies owned by Oleg Deripaska, a Russian oligarch and Kremlin ally accused of facilitating Moscow's nefarious activities. ... It's unclear whether the former staffers — Hunter Bates, a former McConnell chief

Page 13615 EFTA00044126 lobbying firm where Bates and Dunn work, and McConnell's office declined to comment on whether they had done so. -- The Kremlin announced that Trump called Putin to offer U.S. help with fighting Siberian wildfires. From Reuters: "The Kremlin said the two leaders had spoken b

firm was only able to make the investment after it won sanctions relief from penalties the Treasury Department initially imposed in April 2018 on Rusal and other companies owned by Oleg Deripaska, a Russian oligarch and Kremlin ally accused of facilitating Moscow's nefarious activities. ... It's u