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EFTA00087338
ovember 29, 2016, suspicious activity report. Barclays New York flagged the transfers because it believed Ayrton was owned by Arkady Rotenberg. But Barclays UK Wealth said that Ayrton's real owner was Andrey Dubrovskiy. The owner of Ayrton that Barclays UK Wealth cited was not "conclusively identified," complianc
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