EPSTEIN
page 1 / 311 . OCR, unverified
Dataset10 037
--- SOURCE: IMAGES__0037__EFTA01368969.txt ---
METADATA_SOURCE: IMAGES0037
METADATA_FILENAME: EFTA01368969.pdf
----------------------------------------
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
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sender immediately and destroy this
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communication is strictly forbidden.
Deutsche Bank does not render legal or tax
advice, and the information contained in this
communication should not be regarded as
such.
This communication may contain confidential and/or
privileged information. If you are not the intended recipient
(or have received this communication in error) please notify
the sender immediately and destroy this communication. Any
unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the
information contained in this communication should not be
regarded as such.
This communication may contain confidential and/or privileged
information. If you are not the intended recipient (or have received this
communication in error) please notify the sender immediately and destroy
this communication. Any unauthorized copying, disclosure or distribution
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0060990
CONFIDENTIAL
SDNY_GM_00207174
EFTA01368969
--- SOURCE: IMAGES__0037__EFTA01368970.txt ---
METADATA_SOURCE: IMAGES0037
METADATA_FILENAME: EFTA01368970.pdf
----------------------------------------
C168333-40-cAUaN000005
1,100.000 USD CPS AUTO HOLD 01 DEC 16 15:26:15 100.0 79.0
101.0 SYSTEM
MT
C168333-40-cAUaN000005 - User Actions and Comments:
User
Location Disposition
Date/Time
Comments
CHHAJUH MT
MANUAL PASS
DEC 1615:41:48
KUMAPUN MT
MANUAL PASS
DEC 1615:46:23
C168333-40-cAUaN000005 - Transaction Details:
Format type
: U
Request type
: S
Criteria Set
: 230
Transaction Location
: MT
Rule Based Scanning
: Not Applied
Message Priority
: Medium(LOC=MT; Cur=-NA-; Amtogl-NA-; Srv=ALL; Recv@15:26 01-12-
2016)
Resubmitted
: No
Free Form:
:O1: AC
JEFFREY EPSTEIN
6100 RED HOOK QTR, B3 SAINT THOMAS
00802 UNITED STATES VIRGIN ISLANDS
:S: SW BKTRUS33PWM
BKTRUS33PWM
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0060992
CONFIDENTIAL
SDNY_GM_00207176
EFTA01368970
--- SOURCE: IMAGES__0037__EFTA01368971.txt ---
METADATA_SOURCE: IMAGES0037
METADATA_FILENAME: EFTA01368971.pdf
----------------------------------------
NIKOLAY ALEKSANDROVICH GYROV
RU
:20: 12175051
:70: RE
/OUROUR/
/LTR/
/LTR/
C168333-40-cAUaN000005 - Match 1 [Field Based Scanning Associated Item Match]
* Name
Address
City/state
Country
Origin
: SBERBANK OF RUSSIA
: SECTOR
Risk Entity Comments
: PROHIBITED TO ENGAGE IN NEW LONG-TERM DEBT (>300),
Title
Remarks
: OFAC / EU SECTORAL SANCTION
Risk Entity Info
Additional information 1
Additional information 2
: DIRECT OFAC SSI; MAIN RISK ENTIY / A.K.A. (SBERBANK)
Additional information 3
: NON-USA: ESCALATE ALL TRUE HITS TO RESP. AMLO OR DEPT.
Additional information 4
: USA: ESCALATE ALL TRUE HITS TO
Additional information 5
:
Additional information 6
: ESCALATE FOR ALL CURRENCY
Additional information 7
:
Additional information 8
:
Additional information 9
:
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0060994
CONFIDENTIAL
SDNY_GM_00207178
EFTA01368971
--- SOURCE: IMAGES__0037__EFTA01368972.txt ---
METADATA_SOURCE: IMAGES0037
METADATA_FILENAME: EFTA01368972.pdf
----------------------------------------
Additional information 10 :
Free Form Match Text
: SABRRU
- Match 2 [Field Based Scanning Risk Entity Match]
* Name
Address
City/state
Country
Origin
: SBERBANK OF RUSSIA
: SECTOR
Risk Entity Comments
: PROHIBITED TO ENGAGE IN NEW LONG-TERM DEBT (>30D),
Title
Remarks
: OFAC / EU SECTORAL SANCTION
Risk Entity Info
: -
Additional information 1
: 46, VOLODYMYRSKA STREET, KYIV 01601, UKRAINE;
Additional information 2
: DIRECT OFAC 551; MAIN RISK ENTIY / A.K.A. (SBERBANK)
Additional information 3
: NON-USA: ESCALATE ALL TRUE HITS TO RESP. AMLO OR DEPT.
Additional information 4
: USA: ESCALATE ALL TRUE HITS TO
Additional information 5
:
Additional information 6
: ESCALATE FOR ALL CURRENCY
Additional information 7
:
Additional information 8
:
Additional information 9
:
Additional information 10 :
Free Form Match Text
: SBERBANK OF RUSSIA
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0060995
CONFIDENTIAL
SDNY_GM_00207179
EFTA01368972
--- SOURCE: IMAGES__0037__EFTA01368973.txt ---
METADATA_SOURCE: IMAGES0037