Epstein Secrets

man, Kasia Klimasinska, Jonathan Allen and David Lerman in Washington, Ilya Arkhipov in Moscow, Angela Greiling Keane in Miami and Halia Pavliva in New York. To contact the reporters on this story: Roger Runningen in Washington at +1-202-624-1884 or [email protected]; James G. Neuger in Brussel

r Yakunin, chief executive officer of OAO Russian Railways; billionaire Gennady Timchenko, a co-founder of oil trader Gunvor Group Ltd; businessman Arkady Rotenberg, a former judo partner of Putin whose companies won more than $7 billion of contracts for the 2014 Winter Olympics in Sochi, and his brother, Bori

man, Kasia Klimasinska, Jonathan Allen and David Lerman in Washington, Ilya Arkhipov in Moscow, Angela Greiling Keane in Miami and Halia Pavliva in New York. To contact the reporters on this story: Roger Runningen in Washington at +1-202-624-1884 or [email protected]; James G. Neuger in Brussel

r Yakunin, chief executive officer of 0A0 Russian Railways; billionaire Gennady Timchenko, a co-founder of oil trader Gunvor Group Ltd; businessman Arkady Rotenberg, a former judo partner of Putin whose companies won more than $7 billion of contracts for the 2014 Winter Olympics in Sochi, and his EFTA01479536

Bank reported $4.2 million going through Barclays accounts in Monaco and Botswana, and through correspondent banking accounts with Barclays Bank in New York, according to a look-back SARs filed with FinCEN. These funds have been identified as part of the bribery of Olympics officials. 46. Why was Barcla

Barclays said in the November 29, 2016, suspicious activity report. Barclays New York flagged the transfers because it believed Ayrton was owned by Arkady Rotenberg. But Barclays UK Wealth said that Ayrton's real owner was Andrey Dubrovskiy. The owner of Ayrton that Barclays UK Wealth cited was not "conclusivel