A 2015 SAR details JP Morgan services for secretive offshore company ABSI Enterprises from 2002-2013, in a 5-year period JP Morgan sent & received $1 billion in wire transfers

ABSI& #39;s parent company may be linked to organized crime boss Semion Mogilevich

https://www.bbc.com/news/uk-54225572">https://www.bbc.com/news/uk-5...

There are 3 companies named ABSI Enterprises, two inactive ones were incorporated in Belize and Cyprus and one incorporated in India that is active

The Belize and Cyprus ABSI companies may be linked to Mogilevich

https://opencorporates.com/companies?jurisdiction_code=&q=ABSI+Enterprises&utf8=%E2%9C%93">https://opencorporates.com/companies...

This article lists ABSI Securities as a Mogilevich company
http://rumafia.net/en/material/590 ">https://rumafia.net/en/materi...

ABSI Enterprises and ABSI Securities in Cyprus list
Hayrullo Beknazarov as director and Kurbonali Odinaev as secretary

ABSI Enterprises Cyprus
https://opencorporates.com/companies/cy/HE92964

ABSI">https://opencorporates.com/companies... Securities Cyprus
https://opencorporates.com/companies/cy/HE84658">https://opencorporates.com/companies...

JP Morgan sent $1bil in wire transfers for ABSI Enterprises

A different company ABSI Securities is linked to Mogilevich

Both list the same two people:

Hayrullo Beknazarov
Kurbonali Odinaev

Each is officer of 7 companies (6 overlap)

All inactive companies ended Jan 11 2016

If anyone is trying to verify whether or not ABSI Enterprises is connected to ABSI Securities, here are some common names

cc @JasonLeopold @a_cormier_ https://twitter.com/WendySiegelman/status/1307859731223113728?s=20">https://twitter.com/WendySieg...