Case File
efta-efta00842063DOJ Data Set 9OtherFrom: ehbarak
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DOJ Data Set 9
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efta-efta00842063
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From: ehbarak
To: "jeffrey E." <[email protected]>
Subject: Re:
Date: Sat, 07 Apr 2018 12:14:27 +0000
Saw it in your previous email. Let's discuss it when we meet next time
Sent from my iPhone
On 7 Apr 2018, at 12:13, jeffrey E. <[email protected]> wrote:
Viktor Vekselberg is being designated for operating in the energy sector of the Russian Federation economy.
Vekselberg is the founder and Chairman of the Board of Directors of the Renova Group. The Renova Group is
comprised of asset management companies and investment funds that own and manage assets in several sectors
of the Russian economy, including energy. In 2016, Russian prosecutors raided Renova's offices and arrested
two associates of Vekselberg, including the company's chief managing director and another top executive, for
bribing officials connected to a power generation project in Russia.
please note
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JEE
Unauthorized use, disclosure or copying of this
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communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
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including all attachments. copyright -all rights reserved
EFTA00842063
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