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 has sent a total of 3
transactions to this person at SBERBANK (see attached).
Please advise. Thanks!
Kind regards,
Danya Friedman
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Danya Friedman
PWM AML Compliance Associate
DB USA Core Corporation
5201 sonville, USA
Tel.
Email
Visit us: http://www.db.com
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EFTA01394941
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