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Public court records from Giuffre v. Maxwell (SDNY 1:15-cv-07433). No editorial judgment implied.

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EmailFeb 1, 2019← All emails
J
J<[email protected]>
to Michael Wolff
2/1/2019 7:20:44 PM
"That Russian oligarch who spent that money on that property and never moved into it and ultimately tore it down, he's also a large shareholder in a bank called the Bank of Cyprus, which has been implicated in Russian money laundering. The chairman of the Bank of Cyprus is the former CEO of Deutsche Bank, to which Donald Trump owed all that money at the time he conveniently got this very large influx of cash from a Russian guy. The vice chairman of that bank until recently was our new secretary of commerce, long time Trump friend, Wilbur Ross.
Source: House Oversight Committee release, November 2025
People mentioned
Michael WolffDonaldTrumpWilbur RossJEE Unauthorized