EFTA00087338Set 9
2020-08-1716p5,187w
account maintained at Barclays Switzerland. In the SAR, Barclays cited a Ukranian
Internal Affairs Ministry dossier that identified Akhmetov as a leader of an organized
crime group. The dossier tied
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087338.pdf