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Case File
d-17530House OversightFinancial Record

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

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #031681
Pages
1
Persons
2

Summary

The passage provides a chain of alleged connections involving a Russian oligarch, a property purchase, Bank of Cyprus, former Deutsche Bank CEO, Donald Trump’s alleged debt, and Wilbur Ross as vice‑ch Russian oligarch bought and demolished a property, allegedly using money linked to Trump. Oligarch is a large shareholder in Bank of Cyprus, a bank implicated in Russian money‑laundering. Bank of Cyp

This document is from the House Oversight Committee Releases.

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Persons Referenced (2)

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financial-institutionsfinancial-flowforeign-influencemoney-launderingpotential-conflict-of-interestpolitical-corruptiontrump-administrationmoderate-importancehouse-oversight
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