Epstein Secrets

companies Stormont Systems Ltd., Highland Ventures Group Ltd. and Highland Business Group Ltd.? 28. The Panama Papers revealed in April 2016 that Boris and Igor Rotenberg were behind these companies. Why did it take almost six months after the revelations for you to report it? Is Barclays aware tha

12 and 2016, Barclays New York facilitated more than $61 million in 135 transactions for companies owned by Russian billionaire brothers Arkady and Boris Rotenberg, as well as Arkady's son, Igor. The Rotenbergs were sanctioned by the U.S.'s OFAC in March 2014 after Russia invaded Crimea in Ukraine. Barclays re

p Administration Just Saved The American Suburb," Boris Epshteyn, "strategic advisor for coalitions on t

he US Senate's Permanent Subcommittee on Investigations published a report saying that companies linked to two Russian oligarchs, brother Arkady and Boris Rotenberg, "who are close to President Vladimir P. Putin of Russia," were able to bypass US sanctions and buy $18.4 million in high-value art EFTA00136304

p Administration Just Saved The American Suburb," Boris Epshteyn, "strategic advisor for coalitions on t

e US Senate's Permanent Subcommittee on Investigations published a report saying that companies linked to two Russian oligarchs, brother Arkady and Boris Rotenberg, "who are close to President Vladimir P. Putin of Russia," were able to bypass US sanctions and buy $18.4 million in high-value art by hiding behind

p Administration Just Saved The American Suburb," Boris Epshteyn, "strategic advisor for coalitions on t

e US Senate's Permanent Subcommittee on Investigations published a report saying that companies linked to two Russian oligarchs, brother Arkady and Boris Rotenberg, "who are close to President Vladimir P. Putin of Russia," were able to bypass US sanctions and buy $18.4 million in high-value art by hiding behind