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be screened in Hotscan. Best Regards Felix Sent from my BlackBerry 10 smartphone. From: Danya Friedman Sent: Thursday, March To: Felix Jose; 'Alexandra D-Acosta'; Saam Youssefi-Rad CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0037560 CONFIDENTIAL SDNY_GM_00183744 EFTA01353255
nt: Thursday, March To: Felix Jose; 'Alexandra D-Acosta'; Saam Youssefi-Rad CONFIDENTIAL - PURSUANT TO F
e expected to be screened in Hotscan. Best Regards Felix Sent from my BlackBerry 10 smartphone. From: Danya Friedman Sent: Thursday, March To: Felix Jose; 'Alexandra D-Acosta'; Saam Youssefi-Rad CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0037560 CONFIDENTIAL SDNY_GM_00183744 EFTA0135
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 Subject: PRIME OFAC Case Escalation [C] Classification: Confidential Good M
ch 16, 2017 9:59 AM To: Felix Jose; 'Alexandra D-Acosta'; Saam Youssefi-Rad Cc: Wayne Salit; Kripa Aryal
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 Subject: PRIME OFAC Case Escalation [C] Classification
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 Subject: PRIME OFAC Case Escalation [C] EFTA01394938 Classification: Confi
ch 16, 2017 9:59 AM To: Felix Jose; 'Alexandra D-Acosta'; Saam Youssefi-Rad Cc: Wayne Salit; Kripa Aryal
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 Subject: PRIME OFAC Case Escalation [C] EFTA01394938
Entities connected to both Alexander Acosta and Felix Jose

Jacksonville
LOCATIONCherie Quigley
PERSONKripa Aryal-Moore
ORGANIZATIONLouie
PERSONWayne Salit
PERSONDanya Friedman
PERSON
SBERBANK
ORGANIZATIONDanya
PERSONNIKOLAY ALEKSANDROVICH GYROV
PERSONFelix
PERSONOFAC SADN
ORGANIZATIONOnDemand
ORGANIZATION