Mogilevich takes control of Inkombank, the Bank of New York’s #1 partner

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Court documents show that sometime in 1994, Semion Mogilevich strikes a deal with Inkombank chairman Vladimir Vinogradov that gives Mogilevich full control of one of the largest banks in Russia. Inkombank is also significant to the United States; it became the Bank of New York’s “largest and most active commercial relationship.

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https://web.archive.org/web/20070701095350/http://russianlaw.org/Morgent1.htm

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Dates on Trump File reflect when something happens, not when it's first reported.

Court documents show that sometime in 1994, Semion Mogilevich strikes a deal with Inkombank chairman Vladimir Vinogradov that gives Mogilevich full control of one of the largest banks in Russia. Inkombank is also significant to the United States; it became the Bank of New York’s “largest and most active commercial relationship.

Source

https://web.archive.org/web/20070701095350/http://russianlaw.org/Morgent1.htm

NOTE FROM TF

Some files are incomplete as the site is still young and Trump world moves fast. Please use the source links to read further if a topic interests you or if you doubt its authenticity. I plan to go back and build on every file in the future.

If there is content you'd like to add context to or something that should be corrected, please contact us by clicking here or email us at trumpfile@protonmail.com

Support The Site:

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