📄 Extracted Text (170 words)
Subject: URGENT - Immediate Response Requested - RE: Account
JEFFREY EPSTEIN [I]
From: Danya Friedman <M >
Date: Thu, 16 Mar 2017 09:50:54 -0400
To: Cynthia Rodriguez
Cc: Kripa Aryal-Moore
Classification: For internal use only
Attached please find 3 transactions where Client sent funds to a Nikolay
Aleksandrovich Gyrov.
Please answer the following regarding the attached transactions, and be as
detailed as possible or we will need to revert back:
1. Please state the reasons for the attached transactions.
2. Please identify Client's relationship to Nikolay
Aleksandrovich Gyrov.
3. Please identify Client's relationship to
4. Please state the source of wealth/business activities of
Nikolay Aleksandrovich Gyrov.
5. Please state the source of wealth/business activities of
6. Please give the residential address for Nikolay Aleksandrovich
Gyrov.
7. Please give the residential address for
EFTA01407540
Thank you in advance for your time and cooperation.
Kind regards,
Danya Friedman
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Danya Friedman
PWM AML Compliance Associate
DB USA Core Corporation
5201 Gate Parkway, 32256 Jacksonville, USA
Tel.
Email
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EFTA01407541
ℹ️ Document Details
SHA-256
949a5721e3a3d7d0686b6f1389cfd94591783077c4beb21aa03813ba520f056b
Bates Number
EFTA01407540
Dataset
DataSet-10
Document Type
document
Pages
2
Comments 0