EFTA01363131.pdf

The attached transactions were flagged by our auditing team. Please answer the following questions regarding these transactions: 1. Please state the reasons for the attached transactions: APPLYING FOR A VISA 2. Please identify Client's relationship to Nikolay Aleksandrovich Gyrov. PERSON HELPING WITH VISA APPLICATION 3. Please identify Client's relationship to MI . ASSOCIATE 4. Please state the source of wealth/business activities of Nikolay Aleksandrovich Gyro. UNKNOWN 5. Please state the source of wealth/business activities of . UNKNOWN 6. Please give the residential address for Nikolay Aleksandrovich Gyrov. UNKNOWN 7. Please give the residential address for Thank you in advance for your time and cooperation. Kind regards, Cynthia Rodriguez <image003 png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 P 4th Fl 10154-0004 New York. NY. USA Tel. Fax Email This communication may contain confidential and/or privileged information. If you are not the CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053020 CONFIDENTIAL SDNY_GM_00199204 EFTA01363131