EFTA00087338.txt

"System Family Management Ltd., which also had an account at Barclays Switzerland"

"System Capital Management... were identified to maintain accounts at Barclays Switzerland"

"About $17.8 million was sent from a Barclays account in the name of K1 Associates Ltd. [to SCM Consulting]"

"Barclays new chief executive James "Jes" Staley"

"then-CEO Antony Jenkins"

"Mark Omelnitski, whose firm Markom Group"

"Christopher Steele's firm Orbis Business Intelligence"

"his company, Paramount Group"

"Socintra, a firm owned by Ichikowitz and his brother"

"more than $2.8 million Paramount Logistics sent to Socintra, a firm owned by Ichikowitz and his brother, in 2017"

"found 29 payments totaling $585,245 from Paramount to a public relations firm named Bell Pottinger between January 2012 and December 2013"

"Barclays was involved in 38 money transfers totalling $1.4 billion for Rinat Akhmetov's System Capital Management Ltd."

"Rinat Akhmetov's System Capital Management Ltd."

"the Party of Regions, a political party Akhmetov once headed and financed"

"Genetechma sent a payment of $10.2 million to Improm Cyprus"

"Improm Cyprus, a company owned by Aero Kamov"

"Improm Cyprus paid the exact same amount, $10.2 million to Vantana Investment"

"Indian businessman Ashish Chordia, owner of Vertu, Shreyans and Uber"

"Indian businessman Ashish Chordia, owner of Vertu, Shreyans and Uber"

"Indian businessman Ashish Chordia, owner of Vertu, Shreyans and Uber"

"UK authorities are investigating Staley's ties to sex offender, the late Jeffrey Epstein"

"the funds transferred by Akhmetov's companies"

"Akhmetov and some of his companies, System Capital"

"Akhmetov and some of his companies... Metinvest International SA"

"SCM Consulting engaged in four USD wire transfers... given its concerns about Akhmetov"

"Barclays was involved in transactions totaling a half a billion dollars for Ichikowitz and companies over the past decade"

"Bradley Birkenfeld, who pled in court papers that he worked at Barclays between 1998 and 2001"

"Yours faithfully, Fergus Shiel... The International Consortium of Investigative Journalists"

"Barclays New York flagged the transfers because it believed Ayrton was owned by Arkady Rotenberg"

"Barclays UK Wealth said that Ayrton's real owner was Andrey Dubrovskiy"