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RE: PRIME OFAC Case Escalation (C (Felix Jose, 3/16/2017)
Title Matchefta-efta01353255
Case Filesd-10-EFTA01353255Dept. of JusticeRE: PRIME OFAC Case Escalation (C (Felix Jose, 3/16/2017)
March 16, 20171p
Case File
sd-10-EFTA01353255Dept. of JusticeRE: PRIME OFAC Case Escalation (C (Felix Jose, 3/16/2017)
Email
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
Date
March 16, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01353255
Pages
1
Persons
0
Integrity
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