EFTA01414152Set 10
2017-03-227p657w
unknown questions
below:
4. Please state the source of wealth/business activities of
Nikolay Aleksandrovich Gyro. Nikolay is a publicity agent in Russia. He owns
his own private media company called ... model and lives in Moscow, Russia
6. Please give the residential address for Nikolay Aleksandrovich
Gyrov. Lekoparkovaya Street 4-135 Zheleznodorozhnuy, 143980 Russia
Kind regards,
Cynthia Rodriguez
EFTA01414153
Cynthia Rodriguez ... attached transactions:
APPLYING FOR A VISA
2. Please identify Client's relationship to Nikolay
Aleksandrovich Gyrov. PERSON HELPING WITH VISA APPLICATION
3. Please identify Client's relationship to
ASSOCIATE
EFTA01414155
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414152.pdf
EFTA01414525Set 10
2017-03-176p598w
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 GYROV is an OFAC SADN.
Best Regards
Felix
From: Louie Vargas
Sent: Thursday, March 16, 2017 5:54 PM
To: Felix Jose
Cc: Saam Youssefi-Rad < m>
Subject ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414525.pdf
EFTA01394937Set 10
2017-03-164p338w
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 GYROV is an OFAC SADN.
Best Regards
Felix
From: Louie Vargas
Sent: Thursday, March 16 2017 5:54 PM
To: Felix Jose
Cc: Saam Youssefi-Rad
Subject ... 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/EFTA01394937.pdf
EFTA01353255Set 10
2017-03-161p250w
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 GYROV is an OFAC SADN.
Best Regards
Felix
From: Louie Vargas
Sent: Thursday, March 16, 2017 5:54 PM
To: Felix Jose
Cc: Saam Youssefi-Rad
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353255.pdf
EFTA01369736Set 10
2017-03-161p281w
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 GYROV is an OFAC SADN.
Best Regards
Felix
From: Louie Vargas
Sent: Thursday, March 16, 2017 5:54 PM
To: Felix Jose <
Cc: Saam Youssefi-Rad
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369736.pdf