Epstein Files

EFTA00602801.pdf

dataset_9 pdf 146.2 KB Feb 3, 2026 2 pages
Marina Domanskaja Geneve, Switzerland Tel : +41.789.27.92.20 Email : Personal information Born on March 8, 1982. Nationality: German, Russian. Education 2013 April TwoTwoFive - Trading and Assessment Course in Oil and Gas (www.iwotwofive.co.uk) 2010 - 2011 University of Geneva — DAS (Diploma of Advanced Studies) in Commodity Trading Summer 2008 London School of Economics Summer School - Courses of introduction to English law and principles of accounting 2005-2008 City University, London - BA honors in mathematical science, finance and economics: First Summer 2005 London School of Economics Summer School - Course of introduction to macroeconomics 2003-2005 Davies. Laing and Dick College, London 2001- 2003 University of Humanities n.a. Natalya Nesterova, Russia - Linguistic faculty Professional experience Jun 2010 - present LITASCO SA (LUKOIL International Trading and Supply Company), Financial Analyst, Geneva Main rem:Jane:unties: • Responsible for cash flow forecasts from petroleum trades, daily cash movements reconciliation (yearly cash flow is +-110 bin USD), variance analysis • Daily working capital and monthly working capital (3 bin USD) report to management and trading desks • PNL and Balance sheet reconciliation for monthly management reporting • Preparing commitment request for the company's investment projects including analysis of financial calculus, business due diligence in cooperation with project holder; follow up with Headquarter for the approval and execution. (Meroil Tank Storage in Barcelona about 30 min USD) • Responsible for insuring that cash clearing processes of LITASCO Group are performed according to company time lines, rules and procedures • Reconciliation of trades in Naphtha Book • Ad hoc financial and marketing reporting/ interpretations Achievements: • With support of IT department developed data extraction from SAP using BW (Business Warehouse) platform to provide more accurate and less time consuming reconciliation for daily cash flow • Established LITASCO Group (8 main subsidiaries) control environment for the accounting (clearing process) which was highly recognized by Company Management • Optimized cash flow forecast reporting as well as working capital reporting using VBA programming Feb — Jul 2009 GAZA Capital Advisors, Analyst Internship Program, Geneva: • Managing information on Bloomberg • Managing up-to-date financial and data reports for funds' companies; research of market information, companies, financial data, contacts • Analysis of companies financial performance for potential investments; preparing presentations for board of directors EFTA00602801 • Active participation in conferences and meetings with customers and partners • Managing funds information (agro, resources and energy) Jun — Aug 2008 Luxury Publishing Ltd, Finance manager assistant - internship, London • Managing creditors and debtors ledgers • Daily cash flow management • Issuing and processing client invoices • Responsible for weekly bank reconciliation • Creating and managing cash flow report system for board of directors • Regulating conflict situations with clients • Handling filing system, maintaining all finance mail IT literacy Languages • Operating systems: Windows 95-XP-Vista, Mac OS X • Russian — mother tongue • MS Office: advanced user (VBA programming) • English — fluent • Accounting/Trading: SAP, Bloomberg, In-House Trading • French — intermediate Systems, BW • German - advanced beginner • Arabic - studying Interests • Golf (handicap 24.3), tennis, polo, piloting, snowboarding • Photography and art: organized and participated in an art exhibition during college time • During winter/ spring 2012 created web site using HTML coding and iWeb templates: • www.art-of-domanskiy.com Profile • Great sense of relationship • Efficient and highly organized with excellent communication and verbal skills • Very persistent in completing goals/ tasks • Detail oriented with great numerical abilities • Confident in negotiating and marketing, able to make well thought decisions • Proactive and team spirit player • Passionate and eager to learn quickly • Strong capability of creating a positive impression and achieving respect • Ability to work under pressure and manage priorities • Analytical thinking: approach problem solving systematically, anticipation of obstacles, make logical conclusions and see implications/consequences of solutions • Conceptual thinking: understanding key issues and implementation of coherent, practical solutions • Comfortable with irregular working hours *Further references available upon request EFTA00602802

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04bfebd2-7657-406a-be1a-52a411e061c2
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dataset_9/EFTA00602801.pdf
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Feb 3, 2026