EFTA02669819.pdf

From: Jide Zeitlin Sent: Saturday, May 5, 2018 8:08 PM To: Jeffrey Epstein Subject: Treasury Designates Russian Oligarchs, Officials, and Entities in Response to Worldwide Malign Activity I U.S. Department of the Treasury FYI re the attached release from Treasury. Sanctions are targeted at select individuals and only then extend to compan=es they are deemed to control. Once you remove the individual's control, =he company is released from sanctions. US citizens are prohibited from dol=ar denominated transactions with a sanctioned person or entity (thus inclu=ive of equity, debt, or any type of commercial transaction). The sanctions=follow the dollars (not necessarily euros, yen, or other currencies). Thi= is what is separately creating issues for Ivan in the DRC with Gentlemen =ho is now a sanctioned individual. Treasury Designates Russian Oligarchs, Officials, and Entities in Response =o Worldwide Malign Activity I U.S. Department of the Treasury https://home.treasury.gov/news/press-releases/sm0338 <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.O.dtd"> <plist version=.0"> <clict> <key>conversation-idgkey> <integer>6900</integer> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1525550876</integer> <key>flags</key> <integer>8590195713</integer> <key>gmail-label-idsc/key> <array> <integer>6</integer> <integer>2</integer> </array> <key>remote-id</key> <string>819442</string> </diet> </plist> 1 EFTA_R1_01922863 EFTA02669819