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

is an exact match. The account has sent a total of 3 transactions to this person at SBERBANK (see attached). Please advise. Thanks! Kind regards, Danya Friedman Danya Friedman PWM AML Compliance Associate DB USA Core Corporation 5201 256 Jacksonville, USA Tel. Em Visit us http itwww do corn PAusime,f

ing Wires: 3 7 2018 $25,000.00 at BANCO POPULAR DE PUERTO RICO 3/29/2018, $25,000.00, AMAR MAD at EMIRATES NBD BANK PJSC 3 14 2018 $1,852.95, at SBERBANK 3 16 2018 $1,843.20, t SBERBANK • for each of the above-referenced transactions, please answer the following: 1. Please explain the purpose of th

From: Danya Friedman [ on behalf of Amlcompliance Inquiries [email protected] Sent: 5/10/2018 3:41:38 PM To: Stewart Oldtield CC: Amlcompliance Inq

usiness days. Outgoing Wires: 3 7 2018 25 000.00 at BANCO POPULAR DE PUERTO RICO 3 29 2018 25 000.00 AMAR SIAD at EMIRATES NBD BANK RISC 3 at SBERBANK 3 16 2018 1843.20 at SBERBANK •for each of the above-referenced transactions, please answer the following: 1. Please explain the purpose of this

Inquiry Regarding Account , Client: I.S.IE LLC; Case No. 147864 - DUE MAY 17 III Please remove Cynthia and add Brad to these emails. Thanks From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Thursday, May 10, 2018 3:42 PM To: Stewart Oldfield < Cc: Amlcompliance Inquiries ; 'Cynthia Rodriguez

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

ctions in OnDemand as these transactions are expected to be screened in Hotscan. Best Regards Felix Sent from my BlackBerry 10 smartphone. From: Danya Friedman Sent: Thursday, March 16, 2017 9:59 AM To: Felix Jose; 'Alexandra D-Acosta'; Saam Youssefi-Rad Cc: Wayne Salit; Kripa Aryal-Moore; Cherie Quigley

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

Subject: PRIME OFAC Case Escalation [C] From: Danya Friedman Date: Thu, 16 Mar 2017 09:59:19 -0400 To: Felix Jose Alexandra D-Acost Saam Yousse Cc: Wayne Salit Kripa Aryal-Moore Cherie Quigley Classific