
4
Total Mentions
4
Documents
2556
Connected Entities
Russian banking and financial services company
& Company Hilti Aktiengesellschaft EI Pais Bata Shoe Foundation Agence France Presse (AFP) Kaiser Foundation Health Plan Inc. Ecovative Design LLC Sberbank Saudi Basic Industries Corporation (SABIC) Crosby Holdings Ltd BMC Software Inc. Bombardier Inc. Bombardier Inc. EnBW Energie Baden- Wurttemberg AG
Page: HOUSE_OVERSIGHT_017063 →HOUSE_OVERSIGHT_026134 - HOUSE_OVERSIGHT_026158
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
Page: HOUSE_OVERSIGHT_026139 →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
Page: HOUSE_OVERSIGHT_029624 →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
Page: HOUSE_OVERSIGHT_029778 →
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
CNNPolitics
OrganizationMoskva-City
LocationSultan Bin Sulayem
PersonDoronin
Person
Michael Bloomberg
Person
Jean-Luc Brunel
PersonUniversity in London, UK

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Office of the State
Organization
United States
LocationCountry located primarily in North America

Naomi Campbell
PersonEnglish supermodel

Maria Farmer
PersonAmerican visual artist

Michael Cohen
PersonAmerican former attorney and former Republican official

Seoul
LocationCapital and largest city of South Korea

United Kingdom
LocationCountry in north-west Europe
Agency
Organization
Wall Street
OrganizationStreet in Manhattan, New York, USA

Endeavor
OrganizationNon-profit organization in the USA

William Barr
Person77th & 85th United States Attorney General (born 1950)