Intesa San Paolo Italian bank chosen to consult Russia/Rosneft on its 19.5% sale.
Announced May 25 2016.
https://www.bloombergquint.com/markets/2016/05/24/russia-picks-intesa-for-rosneft-sale-as-sanctions-hurt-market
Announced May 25 2016.
https://www.bloombergquint.com/markets/2016/05/24/russia-picks-intesa-for-rosneft-sale-as-sanctions-hurt-market
Putting this here for now. Im not sure what to do with it but it looks familiar https://consortiumnews.com/2019/08/05/russiagate-comes-to-italy/
Intesa SanPaolo signed an agreement with Rosneft on July 10 2014 https://group.intesasanpaolo.com/content/dam/portalgroup/repository-documenti/investor-relations/bilanci-relazioni-en/2014/CNT-05-000000023EEFB/CNT-05-000000026C6C9.pdf
Dec 2016 judgement resulting in $235 million dollar fine for among other things hiding money transactions with Iran.
At the same time the bank was working the Rosneft deal with Qatar and Glencore. http://ih.advfn.com/stock-market/BIT/ISP/stock-news/73155144/intesa-sanpaolo-fined-235-million-by-new-york-reg
At the same time the bank was working the Rosneft deal with Qatar and Glencore. http://ih.advfn.com/stock-market/BIT/ISP/stock-news/73155144/intesa-sanpaolo-fined-235-million-by-new-york-reg
I’ll find a good thread on Brookings relationship with Qatar Investment Authority, one of the buyers of that 19% stake in Rosneft that supposedly was going to Carter Page according to the Brookings/Steele/State Dept dossier.
I’ll do more on Latham &Watkins, the home of Kathryn Ruemmler, the attorney who repped Perkins Coie, DNC IT, Crowdstrike and Susan Rice in their congressional testimonies. She also reps George “Baklava for Big Sis” Nader and the firm reps Elliott “I was hacked by Qatar” Broidy.