📄 Extracted Text (122 words)
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. Thanks!
Kind regards,
Danya Friedman
Danya Friedman
PWM AML Compliance Associate
DB USA Core Corporation
5201 256 Jacksonville, USA
Tel.
Em
Visit us http itwww do corn
PAusime, fr aieroort.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0037561
CONFIDENTIAL SDNY_GM_00183745
EFTA01353256
ℹ️ Document Details
SHA-256
dd01eaafe154566cf1e4d145a5d7534cd96f1802512c7de321b41246897eaf7d
Bates Number
EFTA01353256
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0