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Corpus: 1990-03-17 – 2025-12-01
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EFTA01394941
Dataset 10
2017-03-16
2p
118w
Subject:
PRIME
OFAC
Case Escalation [C]
From:
Danya Friedman
To:
Felix Jose
Subject: PRIME
OFAC
Case Escalation [C] From: Danya Friedman Date: Thu, 16 Mar 2017 09:59:19 -0400 To: Felix Jose Alexandra D-Acost Saam Yousse Cc: Wayne Salit Kripa Aryal-Moore Cherie Quigley Classification: Confidential Good Morning: I've got a PRIME
OFAC
Alert I need to escalate: It refers to an Outgoing Wire being sent to an account holder named NIKOLAY ALEKSANDROVICH GYROV, who has an account with SBERBANK OF RUSSIA which is an exact match. The account…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394941.pdf
EFTA01353256
Dataset 10
1p
122w
Subject:
PRIME
OFAC
Case Escalation [C]
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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353256.pdf
EFTA01368553
Dataset 10
2017-03-16
1p
239w
Subject:
Fw: PRIME
OFAC
Case Escalation [C]
From:
Felix Jose
To:
Louie Vargas <
…Youssefi-Rad < Subject: Fw: PRIME
OFAC
Case Escalation [C] Importance: High Hi Louie, Can you please try to identify the attached transactions in OnDemand as these transactions are expected to be screened in Hotscan. Best Regards Felix Sent from my BlackBerry 10 smartphone. From: Danya Friedman Sent: Thursday, March 16, 2017 9:59 AM To: Felix Jose; 'Alexandra D-Acosta'; Saam Youssefi-Rad Cc: Wayne Salit; Kripa Aryal-Moore; Cherie Quigley Subject: PRIME
OFAC
Case Escalation [C] Classification: Confidential…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368553.pdf
EFTA01369736
Dataset 10
2017-03-16
1p
281w
Subject:
RE: PRIME
OFAC
Case Escalation [CJ
From:
Felix Jose
To:
Danya Friedman <
…PRIME
OFAC
Case Escalation [C] Classification: Confidential Felix, Please see attached. Sorry for the delay. I was having issues with OnDemand. I had to uninstall/reinstall it. For 15916650 it appears twice in OnDemand (CPS and FRB). Let me know if you need a pdf of the other instance (provided CPS). The others only appear once. From: Felix Jose Sent: Thursday, March 16, 2017 2:14 PM To: Louie Vargas < Cc: Saam Youssefi-Rad < Subject: Fw: PRIME
OFAC
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369736.pdf
EFTA01353255
Dataset 10
2017-03-16
1p
250w
Subject:
RE: PRIME
OFAC
Case Escalation (C)
From:
Felix Jose
To:
Danya Friedman
…RE: PRIME
OFAC
Case Escalation (C) Classification: Confidential Felix, Please see attached. Sorry for the delay. I was having issues with OnDemand. I had to uninstall/reinstall it. For 15916650 it appears twice in OnDemand (CPS and FRB). Let me know if you need a pdf of the other instance (provided CPS). The others only appear once. From: Felix Jose Sent: Thursday, March 16, 2017 2:14 PM To: Louie Vargas Cc: Saam Youssefi-Rad Subject: Fw: PRIME
OFAC
Case…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353255.pdf
EFTA01412939
Dataset 10
2017-03-17
5p
492w
Subject:
FW: PRIME
OFAC
Case Escalation [C]
From:
Wayne Salit ‹ >
To:
Danya Friedman
Subject: FW: PRIME
OFAC
Case Escalation [C] From: Wayne Salit ‹ > Date: Fri, 17 Mar 2017 17:01:03 -0400 To: Danya Friedman Cherie Quigley Cc: Kripa Aryal-Moore Maura Liconte Ying-A Wang Classification: Confidential Danya/Cherie — I know that these transaction were cleared from an
OFAC
Perspective. However, I was just curious if you have looked at these from a broader AML/- Negative Media perspective. I know these a relatively small amounts, but it seems odd that Mr…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412939.pdf
EFTA01394937
Dataset 10
2017-03-16
4p
338w
Subject:
RE: PRIME
OFAC
Case Escalation [C]
From:
Felix Jose
To:
Danya Friedman
Subject: RE: PRIME
OFAC
Case Escalation [C] From: Felix Jose Date: Thu, 16 Mar 2017 18:48:11 -0400 To: Danya Friedman Cc: Saam Youssefi-R Louie Varga Wayne Salit Kripa Aryal- Cherie Quigley Classification: Confidential Hi Danya, Thank you for escalation these transactions. We confirmed that the transactions are screened in Hotscan and Hotscan did not stop this transaction for NIKOLAY ALEKSANDROVICH GYROV. Though NIKOLAY and ALEKSANDROVICH are parts of
OFAC
SDNs, there is no evidence that NIKOLAY ALEKSANDROVICH…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394937.pdf
EFTA01368683
Dataset 10
1p
146w
NIKOLAY ALEKSANDROVICH GYROV RU :20: 12175051 :70: RE /OUROUR/ /LTR/ /LTR/ C168333-40-cAUaN000005 - Match 1 [Field Based Scanning Associated Item Match] * Name : SBERBANK OF RUSSIA Address City/state Country Origin : SECTOR Risk Entity Comments : PROHIBITED TO ENGAGE IN NEW LONG-TERM DEBT (>300), Title Remarks :
OFAC
/ EU SECTORAL SANCTION Risk Entity Info : - Additional information 1 : 46, VOLODYMYRSKA STREET, KYIV 01601, UKRAINE; Additional information 2 : DIRECT
OFAC
SSI; MAIN RISK ENTIY /A.K.A. (SBERBANK) Additional information 3 : NON-USA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368683.pdf
EFTA01368684
Dataset 10
1p
158w
Additional information 10 : Free Form Match Text : SABRRU C168333-40-cAUaN000005 - Match 2 [Field Based Scanning Risk Entity Match] * Name : SBERBANK OF RUSSIA Address City/state Country Origin : SECTOR Risk Entity Comments : PROHIBITED TO ENGAGE IN NEW LONG-TERM DEBT (>30D), Title Remarks :
OFAC
/ EU SECTORAL SANCTION Risk Entity Info : - Additional information 1 : 46, VOLODYMYRSKA STREET, KYIV 01601, UKRAINE; Additional information 2 : DIRECT
OFAC
SSI; MAIN RISK ENTIY / A.K.A. (SBERBANK) Additional information 3 : NON-USA: ESCALATE ALL TRUE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368684.pdf
EFTA01368685
Dataset 10
1p
150w
C168333-40-cAUaN000005 - Match 3 [Field Based Scanning Risk Entity Match] * Name : SBERBANK Address City/state Country Origin : SECTOR Risk Entity Comments : PROHIBITED TO ENGAGE IN NEW LONG-TERM DEBT (>30D), Title Remarks :
OFAC
/ EU SECTORAL SANCTION Risk Entity Info • Additional information 1 : Additional information 2 : MAIN RISK ENTIY / A.K.A. (MAIN ENTITY/A.K.A.) Additional information 3 : NON-USA: ESCALATE ALL TRUE HITS TO RESP. AMLO OR DEPT. Additional information 4 : USA: ESCALATE ALL TRUE HITS TO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368685.pdf
EFTA01368686
Dataset 10
1p
145w
Address City/state Country Origin : SECTOR Risk Entity Comments : PROHIBITED TO ENGAGE IN NEW LONG-TERM DEBT (>30D), Title Remarks :
OFAC
/ EU SECTORAL SANCTION Risk Entity Info : - Additional information 1 : Additional information 2 : SUBSIDIARY (>= 50%) OF SBERBANK Additional information 3 : NON-USA: ESCALATE ALL TRUE HITS TO RESP. AMLO OR DEPT. Additional information 4 : USA: ESCALATE ALL TRUE HITS TO
[email protected]
Additional information 5 : Additional information 6 : ESCALATE FOR ALL CURRENCY Additional information 7 : Additional information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368686.pdf
EFTA01368687
Dataset 10
1p
119w
Country Origin : SECTOR Risk Entity Comments : PROHIBITED TO ENGAGE IN NEW LONG-TERM DEBT (>30D), Title Remarks :
OFAC
/ EU SECTORAL SANCTION Risk Entity Info : - Additional information 1 : Additional information 2 : SUBSIDIARY (>= 50%) OF SBERBANK Additional information 3 : NON-USA: ESCALATE ALL TRUE HITS TO RESP. AMLO OR DEPT. Additional information 4 : USA: ESCALATE ALL TRUE HITS TO Additional information 5 : Additional information 6 : ESCALATE FOR ALL CURRENCY Additional information 7 : Additional information 8 : Additional information 9 : Additional information 10…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368687.pdf
EFTA01368972
Dataset 10
1p
156w
Additional information 10 : Free Form Match Text : SABRRU - Match 2 [Field Based Scanning Risk Entity Match] * Name : SBERBANK OF RUSSIA Address City/state Country Origin : SECTOR Risk Entity Comments : PROHIBITED TO ENGAGE IN NEW LONG-TERM DEBT (>30D), Title Remarks :
OFAC
/ EU SECTORAL SANCTION Risk Entity Info : - Additional information 1 : 46, VOLODYMYRSKA STREET, KYIV 01601, UKRAINE; Additional information 2 : DIRECT
OFAC
551; MAIN RISK ENTIY / A.K.A. (SBERBANK) Additional information 3 : NON-USA: ESCALATE ALL TRUE HITS TO RESP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368972.pdf
EFTA01368973
Dataset 10
1p
149w
C168333-40-cAUaN000005 - Match 3 [Field Based Scanning Risk Entity Match] * Name : SBERBANK Address City/state Country Origin : SECTOR Risk Entity Comments : PROHIBITED TO ENGAGE IN NEW LONG-TERM DEBT (>30D), Title Remarks :
OFAC
/ EU SECTORAL SANCTION Risk Entity Info • Additional information 1 : Additional information 2 : MAIN RISK ENTIY / A.K.A. (MAIN ENTITY/A.K.A.) Additional information 3 : NON-USA: ESCALATE ALL TRUE HITS TO RESP. AMLO OR DEPT. Additional information 4 : USA: ESCALATE ALL TRUE HITS TO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368973.pdf
EFTA01368974
Dataset 10
1p
120w
Country Origin : SECTOR Risk Entity Comments : PROHIBITED TO ENGAGE IN NEW LONG-TERM DEBT (>30D), Title Remarks :
OFAC
/ EU SECTORAL SANCTION Risk Entity Info : - Additional information 1 : Additional information 2 : SUBSIDIARY (>= 50%) OF SBERBANK Additional information 3 : NON-USA: ESCALATE ALL TRUE HITS TO RESP. AMLO OR DEPT. Additional information 4 : USA: ESCALATE ALL TRUE HITS TO
[email protected]
Additional information 5 : Additional information 6 : ESCALATE FOR ALL CURRENCY Additional information 7 : Additional information 8 : Additional information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368974.pdf
EFTA01368978
Dataset 10
1p
153w
* Name : SBERBANK OF RUSSIA Address City/state Country Origin : SECTOR Risk Entity Comments : PROHIBITED TO ENGAGE IN NEW LONG-TERM DEBT (>30D), Title Remarks :
OFAC
/ EU SECTORAL SANCTION Risk Entity Info Additional information 1 : 46, VOLODYMYRSKA STREET, KYIV 01601, UKRAINE; Additional information 2 : DIRECT
OFAC
SSI; MAIN RISK ENTIY /A.K.A. (SBERBANK) Additional information 3 : NON-USA: ESCALATE ALL TRUE HITS TO RESP. AMLO OR DEPT. Additional information 4 : USA: ESCALATE ALL TRUE HITS TO
[email protected]
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368978.pdf
EFTA01368979
Dataset 10
1p
118w
Origin : SECTOR Risk Entity Comments : PROHIBITED TO ENGAGE IN NEW LONG-TERM DEBT (>30D), Title Remarks :
OFAC
/ EU SECTORAL SANCTION Risk Entity Info : - Additional information 1 : Additional information 2 : SUBSIDIARY (>= 50%) OF SBERBANK Additional information 3 : NON-USA: ESCALATE ALL TRUE HITS TO RESP. AMLO OR DEPT. Additional information 4 : USA: ESCALATE ALL TRUE HITS TO Additional information 5 : Additional information 6 : ESCALATE FOR ALL CURRENCY Additional information 7 : Additional information 8 : Additional information 9 : Additional information 10 : Free…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368979.pdf
EFTA01369039
Dataset 10
2017-09-21
1p
185w
Subject:
SBERBANK sanction III
From:
Rob Wang
To:
Andrew Viloria
…
OFAC
sanctions regarding SBERBANK. From our
OFAC
alerts today there was a wire transaction match on the beneficiary bank of 'SBERBANK OF RUSSIA' (attached screenshot of the Prime Alert). The spreadsheet list the 50 entities from the
OFAC
list that references 'SBERBANK of RUSSIA'. Attached screenshot from DB Force listing the outgoing wire details on 9/20/2017 for $2,401.40 to the beneficiary of from our client LSJE, LLC, account . Can you provide us guidance if the
OFAC
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369039.pdf
EFTA01369181
Dataset 10
1p
120w
Country Origin : SECTOR Risk Entity Comments : PROHIBITED TO ENGAGE IN NEW LONG-TERM DEBT (>30D), Title Remarks :
OFAC
/ EU SECTORAL SANCTION Risk Entity Info : - Additional information 1 : Additional information 2 : SUBSIDIARY (>= 50%) OF SBERBANK Additional information 3 : NON-USA: ESCALATE ALL TRUE HITS TO RESP. AMLO OR DEPT. Additional information 4 : USA: ESCALATE ALL TRUE HITS TO
[email protected]
Additional information 5 : Additional information 6 : ESCALATE FOR ALL CURRENCY Additional information 7 : Additional information 8 : Additional information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369181.pdf
EFTA01371070
Dataset 10
1p
150w
Free Form Match Text : SABRRU C284257-30-30Vpi000040 - Match 2 (Field Based Scanning Risk Entity Match) * Name : BANK OF MOSCOW Address City/state Country Origin : SECTOR Risk Entity Comments : PROHIBITED TO ENGAGE IN NEW LONG-TERM DEBT (>30D), Title Remarks :
OFAC
/ EU SECTORAL SANCTION Risk Entity Info : - Additional information 1 : Additional information 2 : MAIN RISK ENTIY / A.K.A. (MAIN ENTITY/A.K.A.) Additional information 3 : NON-USA: ESCALATE ALL TRUE HITS TO RESP. AMLO OR DEPT. Additional information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371070.pdf
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