0 4», 3. Ukreximbank 5,642 129 | of which 4. Raiffeisen Bank Aval 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 Agricol

From: Sent: To: Jeffrey Epstein [[email protected]] 10/16/2009 11:20:59 AM Sultan Bin Sulayem just as we thought------Russian bank Sberbank has quietly taken over his Capital Group's biggest asset, a massive housing, shops and offices project called Gorod Stolits, in Moskva-City on Moscow

From: Sent: To: Jeffrey Epstein [[email protected]] 10/16/2009 11:20:59 AM Sultan Bin Sulayem just as we thought------Russian bank Sberbank has quietly taken over his Capital Group's biggest asset, a massive housing, shops and offices project called Gorod Stolits, in Moskva-City on Moscow

TIME TO ACT: SHARED PATHS TO STABILITY AND GROWTH SCO BUSINESS FORUM BRICS BUSINESS FORUM GLOBAL ECONOMY: NEW CHALLENGES AND SHIFTING HORIZONS ■ Sberbank Plenary Session: Policy Prescriptions for Effective Crisis Management ■ The New Development Bank: A Stronger Role for BRICS in the Global Financial

outlook ok (trading +3.1%) • Fingerprint Q4 #'s beat, narrows guidance, split & buyback (no borrow on this one) (trading +4.4%) • LafargeHolcim: Sberbank sells 6.1% stake (37.1M shares @ €36.25 = 9.1% discount) (trading -4.9%) EFTA00329452 • Delta Lloyd: De Mol (who announced 3.02% stake yesterday)

llenges, as opposed to pure commercial advice. Client examples/targets EFTA00737448 Category 1 South Africa Qatar China, in time Category 2 Sberbank (Russia) Essar (India) Punj Lloyd (India) Universal Time Warner The information contained in this communication is confidential, may be attorne

m: Jeffrey Epstein <[email protected]> To: Sultan Bin Sulayem Subject: Date: Fri, 16 Oct 2009 11:20:59 +0000 just as we thought Russian bank Sberbank has quietly taken over his Capital Group's biggest asset, a massive housing, shops and offices project called Gorod Stolits, in Moskva-City on Mosco

Dear Jeffry, Greetings to you form Moscow! Further to your request please be advised that the current price for the last floors that are selling by Sberbank (for instance L58) is $19 700 per sq.m According our company statistics last month we sold 19 apartments at average price of $14 200 per sq.m. The

and Dollars ($1,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Address: BIC #: Beneficiary account #: Beneficiary Name: Sberbank Moscow 044 525 225 Please call Bella Klein if you have any questions. 212-971-1307 Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-

el: On Oct 19, 2015, at 4:00 PM, Jj Litchford .MMMI wrote: Hi Bella-- The fee was charged by Chase (which was the incoming correspondent bank that Sberbank of Russia used). It was not in DB's control. Thanks, JJ <image001 gif> JJ Litchford Associate Baiter Deutsche Bait Trust Company Americas Deu

($17,750) from the above account to: Receiving SWIFT: SABRRUM3 Receiving Bank Name: Address: BIC #: Beneficiary account #: Beneficiary Name: Sberbank N9040/01500 Moscow Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047220

ars (5545) from the above account to: Receiving SWIFT: SABRRUM3 Receiving Bank Name: Address: BIC #: Beneficiary account #: Beneficiary Name: Sberbank N9040/01500 Moscow Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047289

ars ($545) from the above account to: Receiving SWIFT: SABRRUM3 Receiving Bank Name: Address: BIC #: Beneficiary account #: Beneficiary Name: Sberbank N9040/01500 Moscow Please call Bella Klein if you have any questions. 212-971-1307 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0047

ars (S545) from the above account to: Receiving SWIFT: SABRRUM3 Receiving Bank Name: Address: BIC #: Beneficiary account #: Beneficiary Name: Sberbank Moscow Please call Belle Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047767 CONFIDENTIAL

rs ($17,750) from the above account to: Receiving SW: SABRRUM3 Receiving Bank Name: Address: BIC #: Beneficiary account #: Beneficiary Name: Sberbank Moscow Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047775 CONFIDENTIAL

rs ($17,750) from the above account to: Receiving SW: SABRRUM3 Receiving Bank Name: Address: BIC #: Beneficiary account #: Beneficiary Name: Sberbank Moscow Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047978 CONFIDENTIAL

($17,750) from the above account to: Receiving SWIFT: SABRRUM3 Receiving Bank Name: Address: BIC #: Beneficiary account #: Beneficiary Name: Sberbank N9040/01500 Moscow Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048027

To: Sultan Bin Sulayem From: Jeffrey Epstein Sent Fri 10/16/2009 11:20:59 AM just as we thought Russian bank Sberbank has quietly taken over his Capital Group's biggest asset, a massive housing, shops and offices project called Gorod Stolits, in Moskva-City on Mosc

February 19, 2015 Debit Account # : Please wire Five Thousand Dollars ($5,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Sberbank N9040/01500 Address: BIC #: Beneficiary account #: Beneficiary Name: Moscow Please call Bella Klein if you have any questions. Ref. No CONFI

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