Event Details
October 16, 2009
Description
Sberbank takeover of Capital Group's asset Gorod Stolits.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Doronin | person | 5 | View Entity |
| OUP | organization | 715 | View Entity |
| RBA | organization | 69 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_029624.jpg
An email from Jeffrey Epstein to Sultan Bin Sulayem dated October 16, 2009, discussing Russian business news. Epstein notes that Sberbank has taken over a major asset (Gorod Stolits) from Capital Group (owned by Doronin) via a $400 million loan agreement. The email includes a standard confidentiality disclaimer asserting the content is property of Jeffrey Epstein.
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