EFTA01399945.pdf

Subject: Re: Transaction Information Required [I] From: Bella Klein Date: Tue, 21 Mar 2017 16:38:40 -0400 To: Cynthia Rodriguez in Russian company name: "anbsHc meAmarpynn"Translated: Alliance Media Group Thank you,Bella Tel: On Mar 21, 2017, at 1:37 PM, Cynthia Rodriguez <Ma wrote: Do you know the name of his company? Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 101 4- 004 New York, NY, USA Tel. Fax ( Email From: Bella Klein [mailto: Sent: Tuesday, March 21, 2017 1:35 PM To: Cynthia Rodriguez Subject: Re: Transaction Information Required [I] EFTA01399945 Nicolay has his private business - Publicity Agent (advertisement) Thank you, Bella Tel: On Mar 21, 2017, at 1:01 PM, Cynthia Rodriguez wrote: Hi Bella, Our compliance team is requesting more details on the unknown responses. Would you please try to find out what Nickolay does for a living, where he works at. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Fax Emai EFTA01399946 From: Bella Klein [mailto: ] Sent: Thursday, March 16, To: Cynthia Rodriguez Subject: Fwd: Transaction Information Required [I] As requested answers inserted below Thank you, Bella Tel: From: Cynthia Rodriguez < Subject: Transaction Information Required [I] Date: March 16, 2017 at 9:56:06 AM EDT To: Bella Klein Classification: For internal use only Hi Bella, The attached transactions were flagged by our auditing team. Please answer the following questions regarding these transactions: EFTA01399947 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 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 hive the residential address for EFTA01399948 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 th Fl 10154-0004 New York, NY, USA Tel. Fax Email This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication EFTA01399949 in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. <12546601.pdf> <12693404.pdf> <12916650.pdf> This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01399950 This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01399951