Epstein File EFTA01368553: Holder, Juan Vargas and Vargas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01368553: Holder, Juan Vargas and Vargas (DS10)

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This document is an email dated Thursday, March 16, 2017 at 2:14 PM from Felix Jose to Louie Vargas with Saam Youssefi-Rad copied. The subject line references 'Fw: PRIME OFAC Case Escalation [C]' with high importance designation, indicating the email concerns a forwarded matter related to OFAC (Office of Foreign Assets Control) compliance or sanctions.

👤 Named in This Document

Eric Holder Alexander Acosta Juan Vargas

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Excerpt 1

From: Felix Jose Sent: Thursday, March 16, 2017 2:14 PM To: Louie **Vargas** Cc: Saam Youssefi-Rad Subject: Fw: PRIME OFAC Case Escalation [C] Importance:

Excerpt 2

From: Danya Friedman Sent: Thursday, March 16, 2017 9:59 AM To: Felix Jose; 'Alexandra D-**Acosta**'; Saam Youssefi-Rad Cc: Wayne Salit; Kripa Aryal-Moore;

Excerpt 3

It refers to an Outgoing Wire being sent to an account **holder** named NIKOLAY ALEKSANDROVICH GYROV, who has an account with SBERBANK OF RUSSIA (19 VAVILOVA