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1. Отчет агентства "Интерфор".

... the First Deputy Chairman, attempted to obtain the return of the money transferred from MBB.) At the beginning of July 1996, Fyodorov was in contact with EuroBank, attempting to get them to return the funds to MBB, as the deals had been canceled ...
However, on June 7, 1996, a payment made by MBB for US $7,228,750 which contained US$2,447,500 and US$4,751,250 did not arrive and was missing.
Дата: 09.06.2000 Копия в Google