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Documents tagged "Privatbank"

Found 2 documents with this tag

HOUSE_OVERSIGHT_026134.txt

The document discusses an opportunity to invest in the Ukrainian banking sector through the acquisition of an existing bank. The author lists several key factors that make this a favorable investment opportunity, including improving economic conditions due to structural reforms and support from international institutions such as the IMF, EU, NATO, and EBRD. Additionally, the restructuring efforts undertaken by the National Bank of Ukraine to improve the health of the banking sector are cited as a positive factor for investors. The document also notes that there are few notable foreign banks operating in Ukraine, which creates an opportunity for consolidation and growth in the sector.

HOUSE_OVERSIGHT_017830.txt

The document discusses the legal proceedings related to the terrorist attacks on September 11, 2001. It focuses on the jurisdictional issues concerning certain defendants and their connections to the United States. The court rules that some claims against individual defendants are dismissed for lack of personal jurisdiction, while plaintiffs are entitled to jurisdictional discovery regarding defendant Privatbank's activities in the United States from 1992-1998. Additionally, the court grants summary judgment on certain claims related to sovereign immunity and international law.