Epstein Files Search

EFTA01114211Set 9

30p4,867w

mobile operator. Net cash position heavily defends share price at lower levels Alfa Telecom originally lent Cukurova money against Turkcell shares. In an attempt to seize the Turkcell shares, Alfa ... Telecom called a default. JPMorgan raised this loan to refinance the Alfa loan, but Alfa stated they did not want to receive payment and instead demanded the shares their loan

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114211.pdf

EFTA00799094Set 9

2019-01-313p359w

Currency. USD Recipient Information Bank ID type: SWIFT Bank ID: ALFARUMM Bank name: ALFA-BANK Bank address 1: MOSCOW Bank address 2: Bank address 3: Recipient account: (If appropriate enter ... Bank 770801001 bank correspondent account 30101810200000000593 Additional information for recipient: Bank JSC Alfa Bank Moscow BIK 04452559 First Intermediary Information Bank ID type: Bank ID: Intermediary account (If appropriate enter ... dollars to Name: Account number Bank INN PPC Bank bank correspondent account: Bank: JSC "Alfa-Bank" Moscow BIK: please note The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%209/EFTA00799094.pdf

EFTA01080045Set 9

2013-10-0736p13,663w

conditioning seawater pumps. Note: The #2 pump has been removed for rebuild. •)- (4) Alfa Laval type CFLM125 condensers — one for each compressor unit •)- (2) Calpeda model #BNM160BE, 5.5-kW, 220/380-volt ... battery charger • Port and starboard electro hydraulic gang side boarding ladder hydraulic power packs • Alfa Laval model #MMD304S-11 fuel centrifugal purifier. It is serial #4087398. The system ... storage o Dometic water o Hi-Fog o Watermakers o (3) Power packs o Alfa Laval o (2) Air compressors EFTA01080069 A World Yacht Survey File

https://www.justice.gov/epstein/files/DataSet%209/EFTA01080045.pdf

EFTA00794863Set 9

2010-01-1030p11,861w

320 t 12S 04.w US 01135110 Clåtkt.t0.1 .41Iltaiumen. TKK Run 414rit 01e..7

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794863.pdf

EFTA01287680Set 10

5p1,438w

COMMONWEALTH AC 1016237 977 BENEDICTUS BANAMTUAN 06-08 # Outgoing Money Trrisf (3.530.10 ) 384.107.36 TO ALFA BANK A/C 4081797830406000579 3 06-08 # Outgoing Money Trnsf (1.765.35 ) 382.342.01 TO SWEDBANK ... SCOTIA BANK 05.22 N Outgoing IN Transfer (9.338.70 ) 453.442.14 TO ALFA BANK EUR 8000 RATE 1.16733788 06-25 N Outgoing Money Thud' (23,030.00 ) 432,442.14 TO FIRSTBANK PUERTO RICO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287680.pdf

EFTA01418008Set 10

2019-02-1210p1,369w

able to contact the recipient. Corrected beneficiary name is below, please forward to Alfa Bank as soon as possible as wire will be returned in 2 days. in russian: Thank ... everything we can to make sure the payment is received. I just received notification Alfa Bank cannot apply the funds as the beneficiary account name is incorrect. They cannot match

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418008.pdf

EFTA01423777Set 10

2017-12-273p332w

following information is below: 11/27/2017, $2,386.00, from account - LSJE, LLC to at ALFA BANK (RUSSIA) 1. Please explain the purpose of this Outgoing Wire. Personal expense reimbursement • the relationship ... received within 5 business days. 11/27/2017, $2,386.00, from account - LSJE, LLC to at ALFA BANK (RUSSIA) 1. Please explain the purpose of this Outgoing Wire. 2. Please explain

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423777.pdf

EFTA00387192Set 9

2013-07-187p2,112w

lower on weak numbers from Orkla & Remy Cointreau. Mixed bag in Capital Goods with Alfa Laval +2.5% & Atlas Copco -2.6% on relatively inline quarters (tomorrow we will get #'s from ... inline, revs slight ahead, order intake light, mining equipment demand soft (trading -2.6%) • Alfa Laval Q2 pretax profit & net miss, order intake ok, -ve FX impact, Q3 demand same

https://www.justice.gov/epstein/files/DataSet%209/EFTA00387192.pdf

EFTA01029067Set 9

2019-02-062p324w

wire was held up as intermediary US bank is required for USD wires to Alfa Bank. I called Alfa Bank received information and forwarded to our bank. Hopefully Viktoryia will

https://www.justice.gov/epstein/files/DataSet%209/EFTA01029067.pdf

EFTA00160705Set 9

2020-08-0544p27,163w

court about his primary source, Igor Danchenko." The lawyers, who represent the owners of Alfa Bank, "say that Danchenko can provide information regarding the 'reliability' of the dossier." Danchenko "undermined ... that Danchenko was Steele's source, and EFTA00160713 whether information in the dossier regarding Alfa Bank was inaccurate before they shared it with journalists in 2016." Yates To Testify Before

https://www.justice.gov/epstein/files/DataSet%209/EFTA00160705.pdf

EFTA01435913Set 10

2019-02-1215p1,546w

able to contact the recipient. Corrected beneficiary name is below, please forward to Alfa Bank as soon as possible as wire will be returned in 2 days. Thank you, Bella ... everything we can to make sure the payment is received. I just received notification Alfa Bank cannot apply the funds as the EFTA01435915 beneficiary account name is incorrect. They cannot

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435913.pdf

EFTA01287453Set 10

5p1,218w

SOCIETE GENERALE AC MILE 03-15 N Outgoing Money Tmsf (2.466.60 ) 531.590.89 70 ALFA BANK AC - 3 03-15 z Outgoing Money Tmsf (32.600.00 ) 498.99029 TO TOTALBANK A/C.OSA ... FOSIIAN OAOMING II ENGRUI EXPORT 03-19 N Outgoing Fx Transfer (1.852.47 ) 371600.22 TO ALFA BANK SIIIIAN VIKTOR EUR 1500 RATE1.23497956 03-20 Maligning Money Trust

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287453.pdf

EFTA01275697Set 10

2014-02-02190p104,583w

methodology wed to determine the Sinai* of mutual funds to curets% we anda our Alfas insurance cempanies through roura-cie agency • Callable securities Bach and ;referred stock that value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275697.pdf

EFTA01277221Set 10

2014-02-02158p93,479w

determine the tit* of mutual Ittids to our c fonts we nuke our Alfas insurance ecmpa-as through Murano agency • Callable securities Bat and ;referred stock that value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277221.pdf

EFTA00464551Set 9

2017-11-274p316w

here is my bank details Name Iban Swift Your adress Bank name AO «ALFA-BANK» Bank adress AO «ALFA-BANK», 27 Kalanchevskaya str., Moscow, 107078 Thank you ! EFTA00464551 notiegenuim

https://www.justice.gov/epstein/files/DataSet%209/EFTA00464551.pdf

EFTA00464555Set 9

2017-11-274p326w

here is my bank details Name Iban Swift Your adress Bank name AO «ALFA-BANK» Bank adress AO «ALFA-BANK», 27 Kalanchevskaya str., Moscow, 107078 EFTA00464555 Thank you ! noHegenbHmk

https://www.justice.gov/epstein/files/DataSet%209/EFTA00464555.pdf

EFTA02143300Set 10

2013-03-287p1,793w

25/share (trading +10.6%) • Tele2 agree to sell Tele2 Russia for $3.55bn to VTB, Alfa group preparing $4bn counter (trading +2.9%) • Intercontinental Hotels sells Park Lane Hotel for $457mn with ... higher net debt (trading +1.9%) • Audi in talks with Fiat to possibly buy Alfa Romeo according to press reports (F IM trading ) • Germany February retail sales +0.4% m/m versus

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02143300.pdf

EFTA00039312Set 9

2005-01-1539p10,447w

Medications used to treat Hepatitis C Virus (HCV) infection, such as Interferon Alfa 2B, Interferon Alfa con-1, and ribavirin, will be ordered using project number 31-J. EFTA00039344 P6360.01

https://www.justice.gov/epstein/files/DataSet%209/EFTA00039312.pdf

EFTA01287182Set 10

4p1,111w

Money Tmsf (2.911.75 ) 552.09190 TO SBERBANK 11.14 N Outgoing Money Tmsf (2.948.50 ) 549.14540 TO ALFA BANK A/C 3 11.15 0 Outgoing Money Tnnf (43,425.00 ) 505,720.40 TO JPNIORGAN CHASE ... POWERSPORTS PLUS LIE 11-27 "Outgoing Money Tmsf (2386.00 ) 463.867.68 TO ALFA BANK MC 3 11-28 N Outgoing Money Tmsf (3.565.20 ) 460.302.48 TO SI3ERBANK 11.29 0 Outgoing Money Tmsf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287182.pdf

EFTA00463712Set 9

2017-11-272p305w

here is my bank details Name Iban Swift ALFARUMM Your adress Bank name AO «ALFA-BANKo Bank adress AO «ALFA-BANKo, Thank you ! OTIlpalEUMH0 113 M0611111,110r1110tind Mail.Ru nomeacamunc

https://www.justice.gov/epstein/files/DataSet%209/EFTA00463712.pdf