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ivil war." NBC's Pete Williams said Whitmer said "President Trump's refusals to criticize white supremacist groups
cliffe seems to be politicizing intelligence for Mr. Trump's benefit, particularly with respect to intellige
an Rights Advocate Freed Amid Health Concerns. • Trump's Troop Withdrawal Pledge Contradicts O'Brien, Alar
ges Continued Caution. • Azar: Supplies Will Be Sufficient To Vaccinate All Americans By April. • Former CDC Director Urges Redfield To Stand Up To Trump. • AP Analysis: Healthcare Professionals "Battle Virus Skeptics." • Moderna To Forgo Patents Related To COVID Vaccine. • Regeneron, Eli Lilly Ask
According to a report by The New Yorker, the Caller says, "Durham is seeking grand jury testimony from computer scientists behind an allegation that Donald Trump's real estate company had a secret communications channel with Alfa Bank." The theory "was first floated in October 2016, but was debunked in the Jus
The protests "come a few months after President Donald Trump's re-election campaign leveled attacks aga
grand jury testimony from computer scientists behind an allegation that Donald Trump's real estate company had a secret communications channel with Alfa Bank." The theory "was first floated in October 2016, but was debunked in the Justice Department inspector general's report on the FBI's investigation o
ges Continued Caution. • Azar: Supplies Will Be Sufficient To Vaccinate All Americans By April. • Former CDC Director Urges Redfield To Stand Up To Trump. • AP Analysis: Healthcare Professionals "Battle Virus Skeptics." • Modema To Forgo Patents Related To COVID Vaccine. • Regeneron, Eli Lilly Ask F
According to a report by The New Yorker, the Caller says, "Durham is seeking grand July testimony from computer scientists behind an allegation that Donald Trump's real estate company had a secret communications channel with Alfa Bank." The theory "was first floated in October 2016, but was debunked in the Just
" The protests "come a few months after President Donald Trump's re-election campaign leveled attacks aga
olence outstrip any violence carried out by what President Trump has referred to as `antifa and the left,' but whi
tcliffe seems to be politicizing intelligence for Mr. Trump's benefit, particularly with respect to intellig
an Rights Advocate Freed Amid Health Concerns. • Trump's Troop Withdrawal Pledge Contradicts O'Brien, Alar
grand July testimony from computer scientists behind an allegation that Donald Trump's real estate company had a secret communications channel with Alfa Bank." The theory "was first floated in October 2016, but was debunked in the Justice Department inspector general's report on the FBI's investigation of
king. • Afghanistan Claims Top Al-Qaida Propagandist Wanted By FBI Was Killed. • Guantanamo Bay Not Closing Despite Lack Of Population Growth Under Trump. • Bloomberg Analysis: French Interior Minister Now "Public Face Of A Crackdown Whipping Up Sentiment Against The Broader Muslim Community." • Spo
n "said on Sunday that he saw nothing criminal in Hunter Biden's past business ties with Ukraine or Russia, marking out his disagreement with one of Donald Trump's attack lines in the U.S. presidential election." Reuters adds Putin, "who has praised Trump in the past for saying he wanted better ties with Mosco
to one per county, a setback for U.S. President Donald Trump." The court concurred with a "lower court t
rters of Joe Biden would not accept a victory by President Trump as legitimate, "while 41% of Americans who want t
cords, obtained by The New York Times, show that Mr. Trump did not have to reach into his wallet for most of
rify Filings In Flynn Case. • CISA Contradicting Trump's Attempts To Question Election. • Cuccinelli Addr
r Source Danchenko. The Daily Caller <hups://dailycaller.com/2020/10/25/alfa-bank-igor-danchenko-steele-dossier/> (10/25, 716K) reports lawyers for Alfa Bank "asked a federal judge on Friday to order Igor Danchenko, the primary source for the Steele dossier, to appear for a deposition regarding his work o
ges Continued Caution. • Azar: Supplies Will Be Sufficient To Vaccinate All Americans By April. • Former CDC Director Urges Redfield To Stand Up To Trump. • AP Analysis: Healthcare Professionals "Battle Virus Skeptics." • Moderna To Forgo Patents Related To COVID Vaccine. • Regeneron, Eli Lilly Ask
According to a report by The New Yorker, the Caller says, "Durham is seeking grand jury testimony from computer scientists behind an allegation that Donald Trump's real estate company had a secret communications channel with Alfa Bank." The theory "was first floated in October 2016, but was debunked in the Jus
an Rights Advocate Freed Amid Health Concerns. • Trump's Troop Withdrawal Pledge Contradicts O'Brien, Alar
" The protests "come a few months after President Donald Trump's re- election campaign leveled attacks aga
vil war." NBC's Pete Williams said Whitmer said "President Trump's refusals to criticize white supremacist groups
tcliffe seems to be politicizing intelligence for Mr. Trump's benefit, particularly with respect to intellig
grand jury testimony from computer scientists behind an allegation that Donald Trump's real estate company had a secret communications channel with Alfa Bank." The theory "was first floated in October 2016, but was debunked in the Justice Department inspector general's report on the FBI's investigation o
king. • Afghanistan Claims Top Al-Qaida Propagandist Wanted By FBI Was Killed. • Guantanamo Bay Not Closing Despite Lack Of Population Growth Under Trump. • Bloomberg Analysis: French Interior Minister Now "Public Face Of A Crackdown Whipping Up Sentiment Against The Broader Muslim Community." EFTA0
"said on Sunday that he saw nothing criminal in Hunter Biden's past business ties with Ukraine or Russia, marking out his disagreement with one of Donald Trump's attack lines in the U.S. presidential election." Reuters adds Putin, "who has praised Trump in the past for saying he wanted better ties with Moscow
to one per county, a setback for U.S. President Donald Trump." The court concurred with a "lower court t
orters of Joe Biden would not accept a victory by President Trump as legitimate, "while 41% of Americans who want
lamity could and should have been met head-on by Mr. Trump and was not. But given the enormity of the loss -
rify Filings In Flynn Case. • CISA Contradicting Trump's Attempts To Question Election. • Cuccinelli Addr
f 1800 - or possibly ever." Russian Bankers Ask Judge To Depose Steele Dossier Source Danchenko. The Daily Caller (10/25, 716K) reports lawyers for Alfa Bank "asked a federal judge on Friday to order Igor Danchenko, the primary source for the Steele dossier, to appear for a deposition regarding his work
g Trump Advance His Political Ambitions. • State Department Rejects IG Report On Appointees' Handling Of "Workplace Violence" Claims. • Actions Of Trump's "Politically Connected" Ambassadors Drawing Scrutiny. • Trump: Housing Rule Was Destroying Families, "American Dream." • Tillalp2i2eeply Saddene
antifa or anarchist movements, despite President Donald Trump's assertions they are fueling the unrest." Reuters
antifa or anarchist movements, despite President Donald Trump's assertions they are fueling the unrest."
ump Touts His Efforts To Stop Portland Protests. President Trump said in an interview on Fox Business' Lou Dobbs T
0735 five months ago, the two senators met with Mr. Trump in the Roosevelt Room to seek his support for th
Month Early. • eliden Plan Would Reverse Much Of Trump's Immigration Policy, • WPost: ICE Detention Cente
er the dossier want Christopher Steele to testify in a US court about his primary source, Igor Danchenko." The lawyers, who represent the owners of Alfa Bank, "say that Danchenko can provide information regarding the 'reliability' of the dossier." Danchenko "undermined several aspects of the dossier duri
ges Continued Caution. • Azar: Supplies Will Be Sufficient To Vaccinate All Americans By April. • Former CDC Director Urges Redfield To Stand Up To Trump. • AP Analysis: Healthcare Professionals "Battle Virus Skeptics." • Moderna To Forgo Patents Related To COVID Vaccine. • Regeneron, Eli Lilly Ask
an Rights Advocate Freed Amid Health Concerns. • Trump's Troop Withdrawal Pledge Contradicts O'Brien, Alar
According to a report by The New Yorker, the Caller says, "Durham is seeking grand jury testimony from computer scientists behind an allegation that Donald Trump's real estate company had a secret communications channel with Alfa Bank." The theory "was first floated in October 2016, but was debunked in the Jus
" The protests "come a few months after President Donald Trump's re- election campaign leveled attacks aga
vil war." NBC's Pete Williams said Whitmer said "President Trump's refusals to criticize white supremacist groups
tcliffe seems to be politicizing intelligence for Mr. Trump's benefit, particularly with respect to intellig
grand jury testimony from computer scientists behind an allegation that Donald Trump's real estate company had a secret communications channel with Alfa Bank." The theory "was first floated in October 2016, but was debunked in the Justice Department inspector general's report on the FBI's investigation o
ns Affairs officials. VA officials referred to Moskowitz in emails as "a POTUS friend/doctor" and as "the [Doctor] from W Palm that is connected to Trump." $50,000 W Gratitude America, 7/12/2016 $50,000 W Gratitude America, Ltd. 12/6/2017 $50,000 W Gratitude America, Ltd. Cecile de Jongh
effrey Epstein (NOW)24 The Butterfly Trust 18 $156,283 Yes Immigration Services25 Bank of America Jeffrey Epstein (NOW) 8 $56,831 Yes Rent Alfa Bank Barclays LSJE, LLC The Butterfly Trust 17 $51,769 Yes Tuition Sberbank BCN, PLA De Palaue WE, LLC 7 $49,928 No N/A Alior Bank Citiban
Ukraine Opportunity in Banking
ill lead Ukraine to a membership in the Alliance following a path similar to that of Montenegro. With regard to the United States, for now President Trump’s ambiguous positioning in Russian affairs seems to have little impact on the U.S. Administration's Ukraine policy. The Administration is expected to
Page: HOUSE_OVERSIGHT_026138 →negro. With regard to the United States, for now President Trump’s ambiguous positioning in Russian affairs seems
Page: HOUSE_OVERSIGHT_026138 →al 1,970 45 Russian government owned 84% 5. Ukrgasbank 1,897 43 | Ukrainian banks 6. Sberbank 1,698 39 7. Ukrsibbank 1,596 37 8.FAIUB 1,568 36 9. Alfa Bank 1,371 34 10. Ukrsotsbank 1,305 3.1 11. Prominvestbank 1,169 28 12. Credit Agricole Bank 1,052 24 13. OTP bank 874 2 14. Pivdennyi 727 1.7 15. V
Page: HOUSE_OVERSIGHT_026139 →Entities connected to both Donald Trump and Alfa Bank

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON
Jared Kushner
PERSON
United States
LOCATION
Barack Obama
PERSON
William Barr
PERSON
Stephen Hawking
PERSON
Prince Charles
PERSONMartin Weinberg
PERSON
New York
LOCATION
Bloomberg L.P.
ORGANIZATION
Vladimir Putin
PERSON