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EFTA Document EFTA01353255
Title Matchefta-efta01353255
Case Filesd-10-EFTA01353255Dept. of JusticeEFTA Document EFTA01353255
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Case File
sd-10-EFTA01353255Dept. of JusticeEFTA Document EFTA01353255
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From: Felix Jose Sent: 3/16/2017 6:48:11 PM To: Danya Friedman CC: Saam Youssefi-Rad Louie Vargas Wayne Salit Kripa Aryal-Moore Cherie Quigley Subject: RE: PRIME OFAC Case Escalation (C) Attachments: 12693404 - OnDemand.pdf; 12916650 - OnDemand.pdf; 12546601 - OnDemand.pdf; ALEKSANDROVICH.pdf; Nikola.pdf Classification: Confidential Hi Danya, Thank you for escalation these transactions. We confirmed that the transactions are screened in Hotscan and Hotscan did not stop this tr
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Dept. of Justice
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sd-10-EFTA01353255
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