EBRD
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Ukrsib bank
|
Shareholder |
5
|
1 | |
|
person
BNP
|
Business associate |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Projected economic growth trend in Ukraine. | Ukraine | View |
HOUSE_OVERSIGHT_026151.jpg
This document is page 18 of a larger file (stamped HOUSE_OVERSIGHT_026151) containing a business proposal from an individual named Yannis. The text outlines a plan to acquire 90% of a bank's shares for approximately EUR 110 million, with the EBRD retaining 10%, projecting an Internal Rate of Return (IRR) greater than 25%. Yannis proposes managing the bank in exchange for 'sweat equity' and suggests upcoming meetings with the EBRD and BNP to advance the deal.
HOUSE_OVERSIGHT_026150.jpg
This document appears to be a page from a financial analysis or due diligence report (page 17) marked with a House Oversight stamp. It details regulatory capital figures as of December 31, 2016, and includes an analyst's commentary on the potential acquisition or market position of Raiffeisen bank in Ukraine compared to Ukrsib. The text discusses EBRD's unusually high 40% equity stake and the author's intent to meet with EBRD to determine BNP's future intentions in the region.
HOUSE_OVERSIGHT_026143.jpg
This document appears to be a page from a financial due diligence report (page 10) analyzing 'Ukrsib bank' as a potential banking partner or asset. The unnamed author recommends Ukrsib based on its ethical image, shareholders (BNP Paribas and EBRD), and loan coverage ratios compared to other banks. It includes specific financial data regarding the bank's Non-Performing Loans (NPL) and a table detailing the loan portfolio quality as of December 31, 2016. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it was produced during a congressional investigation.
HOUSE_OVERSIGHT_026140.jpg
This document appears to be page 7 of a business proposal or investment memo regarding the Ukrainian banking sector. The author proposes acquiring a profitable bank in Ukraine to capitalize on projected economic growth, analyzing the competitive landscape which is dominated by state-owned banks (52% share) and retreating Russian government-owned banks (8.4% share). The document discusses specific banks like Sberbank, VTB, and FUIB, and assesses the difficulties of privatizing state banks.
HOUSE_OVERSIGHT_026138.jpg
This document is page 5 of a geopolitical and economic analysis report (likely from 2017) discussing the Ukraine-Russia conflict, US foreign policy under the Trump administration, and the Ukrainian banking sector. It details the US stance on sanctions regarding Crimea, President Poroshenko's political strategy for the 2019 elections, and the nationalization of Privatbank due to insolvency caused by an oligarch's bad lending practices. The author offers an opinion that Crimea may never return to Ukraine, suggesting a financial settlement might eventually occur.
HOUSE_OVERSIGHT_025802.jpg
This document contains notes, likely written by Jeffrey Epstein (based on the House Oversight source context), detailing geopolitical and economic insights regarding the Middle East (MENA), specifically Saudi Arabia (KSA) and Egypt. The notes record the views of Mike Froman (Deputy National Security Advisor) on the financial instability of the region, the rise of the Muslim Brotherhood, and a four-pillar policy strategy for Egypt involving the IMF and EBRD. The document also mentions Bob Zoellick, noting he had just retired from the World Bank, placing the timeframe around mid-2012.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity