6073159592014 11137Renind Transfemisel4.1 03-13 N Outgoing Money Trio! (2,000.00 ) 1.408,838.89 TO BANK OF AMERICA NA AC 4081781074 0004814091 NIKOLAY ALEKSANDROVICH OY ROV (275.285.69 ) (25.102.15 ) 1.425.941.04 1.400.838.89 10,000.00 1,410,838.89 03-16 H Outgoing Money Thor (16,250.00 ) 1.392388.89 T

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

U.S. LEGAL WORKSTATION HICO PRIVATE BANK-DOMESTIC SALES MECO USA Zip: INITED STATES OF AMERICA Beneficiary Name: A c c ounl: I Customer Id: NIKOLAY ALEKSANDROVICH GYROV RU Address: City: State: Country: Beneficiary Bank Id: Name: Account Customer Id: A V Zip: V ISBERBANK OF RUSSIA 19 VAVILOVA ST

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

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

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

ANK OF AMERICA N.A. NEW YORK NEW YORK, NY USA 1* :81: CH SABRRUMMXXX 2* 3. 4* Se SBERBANK OF RUSSIA 19 VAVILOVA STREET 117997 MOSCOW, RUSSIA NIKOLAY ALEKSANDROVICH GYROV For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061000 CONFIDENTIAL SDNY_GM_00207184 EFTA01368976

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

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

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