Epstein Secrets

need to escalate: 297715. It refers to an Outgoing Wire being sent to an account holder named NIKOLAY ALEKSANDROVICH GYROV, who has an account with SBERBANK OF RUSSIA (19 VAVILOVA STREET, MOSCOW), which is an exact match. The account has sent a total of 3 transactions to this person at SBERBANK (see att

idential Good Morning: I've got a PRIME OFAC Alert I need to escalate: 297715. It refers to an Outgoing Wire being sent to an account holder named NIKOLAY ALEKSANDROVICH GYROV, who has an account with SBERBANK OF RUSSIA (19 VAVILOVA STREET, MOSCOW), which is an exact match. The account has sent a total of 3 transacti

K-DOMESTIC SALES BTCO USA :C: CB BOFAUS3NXXX 0959 BANK OF AMERICA N.A. NEW YORK NEW YORK, NY USA 1* :84: CH SABRRUMMXXX 321233 2* 3* 4* 5* SBERBANK OF RUSSIA 19 VAVILOVA STREET 117997 MOSCOW, RUSSIA :82: AC NIKOLAY ALEKSANDROVICH GYROV For internal use only CONFIDENTIAL - PURSUANT TO FED. R

A. NEW YORK NEW YORK, NY USA 1* :84: CH SABRRUMMXXX 321233 2* 3* 4* 5* SBERBANK OF RUSSIA 19 VAVILOVA STREET 117997 MOSCOW, RUSSIA :82: AC NIKOLAY ALEKSANDROVICH GYROV For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064237 CONFIDENTIAL SDNY_GM_00210421 EFTA01371069

need to escalate: 297715. It refers to an Outgoing Wire being sent to an account holder named NIKOLAY ALEKSANDROVICH GYROV, who has an account with SBERBANK OF RUSSIA (19 VAVILOVA STREET, MOSCOW), which is an exact match. The account has sent a total of 3 transactions to this person at SBERBANK (see att

idential Good Morning: I've got a PRIME OFAC Alert I need to escalate: 297715. It refers to an Outgoing Wire being sent to an account holder named NIKOLAY ALEKSANDROVICH GYROV, who has an account with SBERBANK OF RUSSIA (19 VAVILOVA STREET, MOSCOW), which is an exact match. The account has sent a total of 3 transacti

OUROUR/ /LTR/ /LTR/ C168333-40-cAUaN000005 - Match 1 [Field Based Scanning Associated Item Match] * Name Address City/state Country Origin : SBERBANK OF RUSSIA : SECTOR Risk Entity Comments : PROHIBITED TO ENGAGE IN NEW LONG-TERM DEBT (>300), Title Remarks : OFAC / EU SECTORAL SANCTION Risk

NIKOLAY ALEKSANDROVICH GYROV RU :20: 12175051 :70: RE /OUROUR/ /LTR/ /LTR/ C168333-40-cAUaN000005 - Match 1 [Field Based Scanning Associated Item Match] * Name Add

OUROUR/ /LTR/ /LTR/ C168333-40-cAUaN000005 - Match 1 [Field Based Scanning Associated Item Match] * Name Address City/state Country Origin : SBERBANK OF RUSSIA : SECTOR Risk Entity Comments : PROHIBITED TO ENGAGE IN NEW LONG-TERM DEBT (>300), Title Remarks : OFAC / EU SECTORAL SANCTION Risk

NIKOLAY ALEKSANDROVICH GYROV RU :20: 12175051 :70: RE /OUROUR/ /LTR/ /LTR/ C168333-40-cAUaN000005 - Match 1 [Field Based Scanning Associated Item Match] * Name Add

:53B:/99955009 :56D://CP/0103 DEUTSCHE BANK TRUST CO AMERICAS 1* :57D://SW/SABRRUMM 2. 3* 4* 5* 6* SBERBANK OF RUSSIA MOSCOW :59:/40817810740004814091 NIKOLAY ALEKSANDROVICH GYROV RU :70:RE :71A:OUR :72:/OUROUR/ -1 002437681010G165031947.9WR2n000046

5009 :56D://CP/0103 DEUTSCHE BANK TRUST CO AMERICAS 1* :57D://SW/SABRRUMM 2. 3* 4* 5* 6* SBERBANK OF RUSSIA MOSCOW :59:/40817810740004814091 NIKOLAY ALEKSANDROVICH GYROV RU :70:RE :71A:OUR :72:/OUROUR/ -1 002437681010G165031947.9WR2n000046 • Match 1 [Associated Item Match) * Name Address City/state Cou

lert I need to escalate: It refers to an Outgoing Wire being sent to an account holder named NIKOLAY ALEKSANDROVICH GYROV, who has an account with SBERBANK OF RUSSIA which is an exact match. The account has sent a total of 3 transactions to this person at SBERBANK (see attached). Please advise. Thanks

n: Confidential Good Morning: I've got a PRIME OFAC Alert I need to escalate: It refers to an Outgoing Wire being sent to an account holder named NIKOLAY ALEKSANDROVICH GYROV, who has an account with SBERBANK OF RUSSIA which is an exact match. The account has sent a total of 3 transactions to this person at SBERBA