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EFTA Document EFTA01369039
Title Matchefta-efta01369039
Case Filesd-10-EFTA01369039Dept. of JusticeEFTA Document EFTA01369039
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Case File
sd-10-EFTA01369039Dept. of JusticeEFTA Document EFTA01369039
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From: Rob Wang Sent: 9/21/2017 1:00:16 PM To: Andrew Viloria CC: An eli ue Shin ; Ying-A Wang ; Cherie Quigley Subject: SBERBANK sanction III Attachments: OFAC alert on SBERBANK.GIF; OFAC Sanctions for SBERBANK.xlsx; SBERBANK WIRE 9-20-17.pdf Classification: For Internal use only Hi Andrew, I was referred to you by Eudoxia Aga to further inquire on the OFAC sanctions regarding SBERBANK. From our OFAC alerts today there was a wire transaction match on the beneficiary bank of 'SBER
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Dept. of Justice
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sd-10-EFTA01369039
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