EFTA00087338Set 9
2020-08-1716p5,187w
Barclays New York flagged the transfers because it believed Ayrton
was owned by Arkady Rotenberg. But Barclays UK Wealth said that Ayrton's real
owner was Andrey Dubrovskiy. The owner ... case was not "conclusively identified" during onboarding?
19. Was Ayrton ultimately owned by Arkady Rotenberg as Barclays New York
believed?
20. Barclays New York in SAR 31000096424906 cited other reasons ... Panama Papers in April 2016 Barclays launched an
investigation into links among the Rotenbergs, Mark Omelnitski, whose firm
Markom Group, set up a number of Rotenberg-owned shell companies
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087338.pdf
EFTA00994706Set 9
2014-08-084p1,723w
teams working on early detection, treatment, regimens,
Public data - patient anonymity (lantana Sweeney, mart rotenberg from EPIC working on de-identification of data ; Google.org
Hans Rosling on how to make ... tied to mean survival time
• Latanya Sweeney (data de-identification to protect privacy, Marc Rotenberg & Alex Fowler - DNA privacy issues)
• Pick your cancer fighting avatar
• Create your team)
• Real time
https://www.justice.gov/epstein/files/DataSet%209/EFTA00994706.pdf
EFTA01914138Set 10
2013-01-0942p11,019w
Russia was unwilling to
do so. As usual, corruption played a role, too: Arkady
Rotenberg, the owner of the company that laid the pipelines, is
Putin's childhood friend
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01914138.pdf