Documents tagged "Sberbank"
Found 2 documents with this tag
HOUSE_OVERSIGHT_029778.txt
The document discusses the takeover of a large housing project in Moscow by Russian bank Sberbank. The complex is called Gorod Stolits and was previously owned by Capital Group, headed by Doronin. Construction of the complex is to be completed by the end of the year under a $400 million loan agreement with Sberbank. Jeffrey Epstein mentions this information in an email sent to Sultan Bin Sulayem.
HOUSE_OVERSIGHT_029624.txt
The document discusses a Russian bank's takeover of a large housing, shops, and offices project in Moscow called Gorod Stolits. The bank will ensure the construction of the complex goes ahead with the help of Doronin, who has been compared to Donald Trump. Jeffrey Epstein is the sender of the email, which is marked as confidential and intended only for the addressee's use.