PRIME OFAC Case Escalation [C] Classification: Confidential 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

PRIME OFAC Case Escalation [C] Classification: Confidential 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

and questions. Thank you. A. 2/7/2018, $3,000 fo B. 2/9/2018 , $5,000 for EFTA_R1_01597299 EFTA02481050 1. Please explain the purpose of =his Outgoing Wire. 2. Please explain the relationship =etween the Client and Counterparty. 3. Please explain the business =ctivities of the Counterparty. Thank =ou.