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1. Отчет агентства "Интерфор".

Our research also determined that a further sum of $800,000 was transferred from the Delta Associates Inc. account to the account of Golden Nut Holdings, Inc. (At the end of June 1996, the National Reserve Bank in Moscow through A. Kostin, 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.
Дата: 09.06.2000 Копия в Google