EFTA Document EFTA01369039
From: Rob Wang Sent: 9/21/2017 1:00:16 PM To: Andrew Viloria CC: An eli ue Shin ; Ying-A Wang ; Cherie Quigley Subject: SBERBANK sanction III Attachments: OFAC alert on SBERBANK.GIF; OFAC Sanctions for SBERBANK.xlsx; SBERBANK WIRE 9-20-17.pdf Classification: For Internal use only Hi Andrew, I was referred to you by Eudoxia Aga to further inquire on the OFAC sanctions regarding SBERBANK. From our OFAC alerts today there was a wire transaction match on the beneficiary bank of 'SBER
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From: Rob Wang Sent: 9/21/2017 1:00:16 PM To: Andrew Viloria CC: An eli ue Shin ; Ying-A Wang ; Cherie Quigley Subject: SBERBANK sanction III Attachments: OFAC alert on SBERBANK.GIF; OFAC Sanctions for SBERBANK.xlsx; SBERBANK WIRE 9-20-17.pdf Classification: For Internal use only Hi Andrew, I was referred to you by Eudoxia Aga to further inquire on the OFAC sanctions regarding SBERBANK. From our OFAC alerts today there was a wire transaction match on the beneficiary bank of 'SBER
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Contact Upload &"-,Bold"&14&UPAUL MORRIS POSSIBLE CONFLICTS FirstNmToCheck LastNMto Check ID Type FIRSTNAME STREET CITY STATE POSTALCODE BUSINESS_PHONE RM STATUS STATUS Research Comments James Alterbaum 0006000000T7Y1BEAV Lead James Alterbaum Business The Chrysler Building 405 Lexington Avenue New York NY 10174 Alterbaum, James USA James Alterbaum [NULL] Pat Janco Inactive Submit for Approval DONE Scott Anderson P. Anderson St. Paul MN Anderson, Scott P.
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