1 duplicate copy in the archive
EFTA Document EFTA01353256
Title Matchefta-efta01353256
Case Filesd-10-EFTA01353256Dept. of JusticeEFTA Document EFTA01353256
Unknown1p
Case File
sd-10-EFTA01353256Dept. of JusticeEFTA Document EFTA01353256
Other
re-• Wavna Galit• Krina Arval-Mnnra• (Maria noinlav Subject: 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 is an exact match. The account has sent a total of 3 transactions to this person at SBERBANK (see attached). Please advise.
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01353256
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.