EFTA01369039.pdf

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 '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 sanctions list prohibits this transaction? Let me know if you have any further questions Thanks, Robert Robert Wang Repulsion. oxnekence end AntiFinsnaal Came. Americas I Deutsche Bark 60 1 2836 New Yak. NY. USA Yet Email Pascrioltiv- Perflynst. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061103 CONFIDENTIAL SDNY_GM_00207287 EFTA01369039