Epstein File EFTA01369039: Andrew and Perform (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01369039: Andrew and Perform (DS10)

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Internal Deutsche Bank email dated September 21, 2017 from Rob Wang to Andrew Viloria with CC to Angelique Shingler, Ying-A Wang, and Cherie Quigley regarding SBERBANK sanctions and OFAC alerts. The email is marked confidential and includes attachments related to OFAC sanctions for SBERBANK and a wire transfer dated September 20, 2017.

👤 Named in This Document

Prince Andrew

🔑 Evidence Keywords

perform Deutsche Bank wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Email: Passion to **Perform** CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061103 CONFIDENTIAL SDNY_GM_00207287 EFTA01369039

Excerpt 2

From: Rob Wang Sent: 9/21/2017 1:00:16 PM To: **Andrew** Viloria CC: Angelique Shingler ; Ying-A Wang ; Cherie Quigley Subject: SBERBANK sanction [I] Attachments

Excerpt 3

: OFAC alert on SBERBANK.GIF; OFAC Sanctions for SBERBANK.xlsx; SBERBANK WIRE 9-20-17.pd Classification: For internal use only Hi **Andrew**, I was referred