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Correspondence · March 18, 2022

Correspondence, 2022-03-18

EFTA00161691

Subject: Fw: Russian Yacht in Palau

I forgot to cc you on this email. I don’t know if this is in our lane, but this is FYSA.

Thank you,

From

Sent: Friday, March 18, 2022 1:24 PM

Subject: Russian Yacht in Palau

All,

I got a message from National Security Coordinator last night about a Russian vessel owned by Dmitry Pumpyanski. She stated he is a Russian Oligarch and that he is trying to register the vessel under a Palau Flag. I looked at this information compared to the information the Embassy gave us a couple weeks ago and it appears to be different vessels. Here are the URLs she provided.

https://www.superyachtfan.com/yacht/axioma

https://www.en.wikipedia.org/wiki/Dmitry_Pumpyansky

Is there anything in our lane related to this, or should I just forward this over to the treasury folks for their review and action?

Thanks,

EFTA00161692

Correspondence, 2022-03-18

Emails and letters

DOJ Epstein Files, Data Set 9 · March 18, 2022

EFTA00161691 Subject: Fw: Russian Yacht in Palau I forgot to cc you on this email. I don't know if this is in our lane, but this is FYSA. Thank you, From Sent: Friday, March 18, 2022 1:24 PM Subject: Russian Yacht in Palau All, I got a message from National Security Coordinator last night about a Russian vessel owned by Dmitry Pumpyanski. She stated he is a Russian Oligarch and that he is trying to register the vessel under a Palau Flag. I looked at this information compared to the information the Embassy gave us a couple weeks ago and it appears to be different vessels. Here are the URLs she …