The Contested Afterlife of the Trump-Alfa Bank Story
Accusations of secret cyber links remain unproved, but both the Russian bank and the Justice Department are pursuing the case.
via The New Yorker: https://www.newyorker.com/news/news-desk/the-contested-afterlife-of-the-trump-alfa-bank-story
For those defending themselves against the lawsuits, their attorneys’ power of discovery would give them extraordinary access to Alfa Bank’s records. But Aven, Khan, and Fridman claim that they do not control their own documents at the bank and cannot produce them. (Public records show that together they control more than sixty per cent of the bank.)