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d-37732House OversightFinancial Record

Alleged links between Russian oligarch, Bank of Cyprus, Deutsche Bank, Trump debt, and Secretary Wilbur Ross

The passage ties several high‑profile actors—Donald Trump, former Deutsche Bank CEO, and former Secretary of Commerce Wilbur Ross—to a Russian oligarch and a bank implicated in money‑laundering, sugge A Russian oligarch allegedly bought and demolished a property, then became a large shareholder in Ba Bank of Cyprus is said to be implicated in Russian money‑laundering. Chairman of Bank of Cyprus is

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #031681
Pages
1
Persons
2
Integrity
No Hash Available

Summary

The passage ties several high‑profile actors—Donald Trump, former Deutsche Bank CEO, and former Secretary of Commerce Wilbur Ross—to a Russian oligarch and a bank implicated in money‑laundering, sugge A Russian oligarch allegedly bought and demolished a property, then became a large shareholder in Ba Bank of Cyprus is said to be implicated in Russian money‑laundering. Chairman of Bank of Cyprus is

Tags

financial-flowconflict-of-interestforeign-influencemoney-launderingpolitical-corruptiontrump-administrationmoderate-importancehouse-oversightpotential-money-laundering

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: J [jeevacation@gmail.com] Sent: 2/1/2019 7:20:44 PM To: Michael Wolf (is "That Russian oligarch who spent that money on that property and never moved into it and ultimately tore it down, he’s also a large shareholder in a bank called the Bank of Cyprus, which has been implicated in Russian money laundering. The chairman of the Bank of Cyprus is the former CEO of Deutsche Bank, to which Donald Trump owed all that money at the time he conveniently got this very large influx of cash from a Russian guy. The vice chairman of that bank until recently was our new secretary of commerce, long time Trump friend, Wilbur Ross. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved

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