EFTA01414152Set 10
2017-03-227p657w
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
Assistant Vice ... 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 ... wealth/business activities of
UNKNOWN
6. Please give the residential address for Nikolay Aleksandrovich
Gyrov. UNKNOWN
7. Please give the residential address for 301
EAST 66TH STREET
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414152.pdf
EFTA01414525Set 10
2017-03-176p598w
among o er things — the
specific ur ose of the payments, who is Mr. Gyrov (the beneficiary) and who
is '
Kind Regards,
Wayne Salit
Deutsche Bank Americas
EFTA01414526
From: Felix ... 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: RE: PRIME
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414525.pdf
EFTA00811888Set 9
2018-10-049p4,900w
Charge 03/1512017 American Aire STT- NY 25003 Amex 328.36 39,847.93
Check 03/15/2017 Nikolay Gyrov • M... Shape magazine publication 10013 • DB JE 2,000.00 41,847.93
Credit Card Charge 03/15/2017 ... 09/15/2016 American Express 37... beautiful fOr In 25003 . Amex ... 29.98
r
Check 09/2312016 Nikday Gyrov • 20,082-08
pubecations krraltseazin• 10013 • DB JE. . 1.700.00
Credit Card Charge 10/17/2016 American EExpressa ... month rent No... 10013 • DB JE 1297 32 43,075.37
Check 11/20/2016 Nikotay Gyrov publication 10013 • DB JE... 1,100.00 44,175.37
Credit Card Charge 1221/2016 Delta Air Lines
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811888.pdf
EFTA01394937Set 10
2017-03-164p338w
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: RE: PRIME OFAC ... 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
EFTA01369736Set 10
2017-03-161p281w
find out, among other things —the specific purpose of the payments, who is Mr. Gyrov (the beneficiary) and
who is '
Kind Regards,
Wayne Salit
Deutsche Bank Americas
(ph)
From: Felix ... 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: RE: PRIME OFAC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369736.pdf
EFTA01353255Set 10
2017-03-161p250w
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: RE: PRIME OFAC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353255.pdf