Epstein File EFTA00794088: Charles, Bob Menendez and Maxine Waters (DS9)

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🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA00794088: Charles, Bob Menendez and Maxine Waters (DS9)

General DocumentDecember 19, 2018EFTA0079408821 keyword hits

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A document discussing sanctions and targeted actions against Russian entities, specifically mentioning En+ and Rusal. The text details OFAC (Office of Foreign Assets Control) designations of companies owned or controlled by specific individuals, including actions against 17 senior government officials and Russian companies.

👤 Named in This Document

Charles Steven Mnuchin Steve Mnuchin Paul Ryan Mitch McConnell Chuck Schumer Charles Schumer Maxine Waters Nancy Pelosi Amy Schumer Jeb Bush Bob Menendez Robert Menendez Rob Menendez Bob Corker Mike Crapo Sherrod Brown

🔑 Evidence Keywords

controlled targeted professional approached arrangement

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Furthermore, En+ has agreed that no entity owned or **controlled** by En+, including En+ and Rusal, will change its place of incorporation to Russia from any

Excerpt 2

OFAC designated Rusal for being owned or **controlled** by En+.

Excerpt 3

OFAC designated ESE for being owned or **controlled** by En+ and Deripaska. ESE is a Russian power company and a wholly owned subsidiary of En+.