Illegal Activity
suspicious
Blackmail
none
Date
2017-03-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Danya Friedman escalates a PRIME OFAC alert regarding an outgoing wire transfer to NIKOLAY ALEKSANDROVICH GYROV at SBERBANK OF RUSSIA, a sanctioned entity. Felix Jose forwards the alert to Louie Vargas to identify the transactions in OnDemand.
Metadata
- Subject
- Fw: PRIME OFAC Case Escalation [C]
- Sender
- Louie Vargas
- Recipients
- Felix Jose
- Document ID
- 297715
- Date
- 2017-03-16
Illegal Activity
- Severity
- suspicious
- Description
- The document describes a potential OFAC violation, which could lead to legal repercussions. The wire transfer to SBERBANK OF RUSSIA, a sanctioned entity, raises concerns.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Danya Friedman | email correspondence | Felix Jose | Danya Friedman escalates a PRIME OFAC Alert to Felix Jose. |
| Felix Jose | email correspondence | Louie Vargas | Felix Jose forwards the OFAC alert to Louie Vargas for identification of transactions in OnDemand. |
| NIKOLAY ALEKSANDROVICH GYROV | account holder | SBERBANK OF RUSSIA | NIKOLAY ALEKSANDROVICH GYROV has an account with SBERBANK OF RUSSIA. |
Notable Quotes 2
I've got a PRIME OFAC Alert I need to escalate: 297715. 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 STREET, MOSCOW), which is an exact match.
Can you please try to identify the attached transactions in OnDemand as these transactions are expected to be screened in Hotscan.
Red Flags 1
- Outgoing wire transfer to a sanctioned entity (SBERBANK OF RUSSIA).
Financial Information
Transactions:
- Outgoing Wire being sent to an account holder named NIKOLAY ALEKSANDROVICH GYROV
- 3 transactions to this person at SBERBANK
Public Knowledge
- Context
- OFAC violations and transactions involving sanctioned entities are often of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- Potential OFAC violation
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondenceAllegations/complaints
People 9
Organizations 5
CPSFRBSBERBANK OF RUSSIADB USA Core CorporationPWM AML Compliance
Locations 3
MOSCOW19 VAVILOVA STREET, MOSCOW5201 Gate Parkway, 32256 Jacksonville, USA
Financial Entities 1
SBERBANK OF RUSSIA
Text Analysis
- Tone
- Professional
- Purpose
- To escalate a PRIME OFAC alert and request identification of transactions in OnDemand.
- Significance
- The document highlights a potential OFAC violation involving an outgoing wire transfer to a sanctioned entity.
File Info
- File Name
- EFTA01368553.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:17.759122
- DOJ Source
- View on DOJ