Organization named in the records

Raiffeisen Bank Aval

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Mentions of Raiffeisen Bank Aval in the public Epstein records, with citations.

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Where Raiffeisen Bank Aval appears

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Appendix 1 -2016 Balance Sheet € mn Ukrsibbank Ukrgasbank Raiffeisen Bank Aval Assets 31/ 31/ 31/ 31/ 31/ 31/ 12/16 12/15 12/16 12/15 12/16 12/15 Cash and cash 68 475 88 152 362 480 equivalents, banking metals Accounts in NBU and 561 9 229...

Appendix 1 -2016 Balance Sheet IMAGES-008-HOUSE_OVERSIGHT_026152.txt p.1 View source release ↗

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Ukrsibbank Ukrgasbank

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