EFTA Document EFTA01353256
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.
Summary
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.
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SBERBANKVAVILOVARelated Documents (6)
*UBS
DOJ EFTA Data Set 10 document EFTA01273824
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DOJ EFTA Data Set 10 document EFTA01273308
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DOJ EFTA Data Set 10 document EFTA01277221
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DOJ EFTA Data Set 10 document EFTA01274073
UBS Financial Serwes NC
DOJ EFTA Data Set 10 document EFTA01306878
:ate: 7/19/06
DOJ EFTA Data Set 10 document EFTA01333133
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