Who are the Vindman Brothers? Alex has a “Twin”!!!
Vindman offers a firsthand account of critical episodes in alleged quid pro quo
Alex Vindman also has an older brother named Leonid Simon Vindman. Leonid Simon Vindman is the “Founder and Managing Partner, Tungsten Capital Advisors” and “has approximately thirty years of experience in the financial markets,” his company website states. “During the past twenty five years, he has been focusing predominantly on Central Eastern Europe,
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Russia and Central Asia where he completed some of the biggest investment and advisory transactions in the region,” according to the website. “He also completed transactions in the Middle East, and traveled extensively in Asia and Africa.” The page continues: “Prior to founding Tungsten he was a Managing Director responsible for investment banking origination and client coverage activities for Russia and CIS region at UniCredit Group – the largest international bank in Central and Eastern Europe at that time.
Previously he worked as a Vice President Investment Banking at JPMorgan Chase, Principal Banker at the European Bank for Reconstruction and Development (the EBRD), Senior Associate at Bankers Trust and Manager at Central Europe Trust.” The bank handled billions of dollars in illegal and non-transparent transactions to clients in sanctioned countries including Cuba, Iran, Libya, Myanmar and Sudan, according to New York’s Department of Financial Services, which fined UniCredit $405 million as part of the settlement.
The U.S. attorney’s office in Washington, the Treasury Department, the New York branch of the Federal Reserve Bank and the New York district attorney’s office also took part in the settlement. Leonid Vindman “received his Bachelor’s degree from Dartmouth College and an MBA from the University of Chicago Booth Graduate School of Business,” his company website says.
The company’s founding and managing partner Maria Starkova-Vindman is described as “an art historian and art advisor” who previously “worked at the Pushkin Museum of Fine Arts in Moscow as an assistant keeper and curator, and taught on the Courtauld MA course on global contemporary art.” UniCredit SpA’s German banking unit pleaded guilty to U.S. charges that it allowed Iranian customers to conduct transactions in violation of sanctions. The bank will pay $1.3 billion as part of its settlement with several U.S. regulators, and its Austrian unit will enter into a deferred-prosecution agreement.
The German business, Hypo Vereinsbank, will also enter a guilty plea in Manhattan to a state-level charge of violating books-and-records The bank handled billions of dollars in illegal and non-transparent transactions to clients in sanctioned countries including Cuba, Iran, Libya, Myanmar and Sudan, according to New York’s Department of Financial Services, which fined UniCredit $405 million as part of the settlement. The U.S. attorney’s office in Washington, the Treasury Department, the New York branch of the Federal Reserve Bank and the New York district attorney’s office also took part in the settlement.
It certainly is not surprising that The Age old adage pertaining to ferreting out the details of crime “FOLLOW THE MONEY” as revealed here is the only thing necessary for this $50 million debacle in the House. The Dems and the RINOS only need an $ before their names to identify their allegiance and priorites