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6. Alfa Bank

6. Alfa Bank

6.1 Relationship with Trump

  • 4/27/2016 – Burt, a former Trump advisor sits on the senior advisory board of Russian Alfa Bank.Source
  • 10/31/2016 - Slate reports about suspicious server activity at Trump tower communicating with Russian banks. Source
  • 3/17/2017 – Alfa Bank, one of the banks said to be named in the FISA is now saying hackers are attempting to frame it with new server activity. Source
  • 3/22/2017 - Russian bank sends threatening letter to computer scientist who called for Trump investigation. Source
  • 5/27/2017 - The owners of a Russian bank filed a lawsuit against the online publication BuzzFeed on Friday for publishing an uncorroborated dossier that alleged they were part of a Russian scheme to influence the 2016 U.S. presidential election. Source