EFTA01414152.pdf

Subject: RE: URGENT - Immediate Response Requested - RE: Account JEFFREY EPSTEIN [I] From: Danya Friedman Date: Wed, 22 Mar 201 To: Kripa Aryal-Moore Cherie Quigley Classification: For internal use only Hi Kripa, I think that is a good idea. Cherie, When you have a minute today, lets chat about this. Thanks! Danya From: Kripa Aryal-Moore Sent: Wednesday, March 22, 2017 7:54 AM To: Danya Friedman Subject: Re: URGENli ested - RE: Account JEFFREY EPSTEIN [I] Hi Danya, I spoke to Cherie about this. She was thinking of doing a review of his EFTA01414152 accounts and recommending it to reputation risk. Perhaps it's best to discuss with her so you are both on the same page. Kind regards, Kripa On Mar 21, 2017, at 4:48 PM, Cynthia Rodriguez a wrote: Classification: For internal use only Hi Danya, Client has responded with the following regarding the unknown questions below: 4. Please state the source of wealth/business activities of Nikolay Aleksandrovich Gyro. Nikolay is a publicity agent in Russia. He owns his own private media company called Alliance Media group 5. Please state the source of wealth/business activities of is a Russian model and lives in Moscow, Russia 6. Please give the residential address for Nikolay Aleksandrovich Gyrov. Lekoparkovaya Street 4-135 Zheleznodorozhnuy, 143980 Russia Kind regards, Cynthia Rodriguez EFTA01414153 <image003.png> 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 Email From: Danya Friedman Sent: Tuesday, March 21, 2017 12:54 PM To: Cynthia Rodriguez Cc: Kripa Aryal-Moore Subject: RE: URGENT - Immediate Response Requested - RE: Account JEFFREY EPSTEIN [I] Classification: For internal use only Hi Cynthia, Any further information available on these transactions yet? Thanks! Kind regards, Danya Friedman <image004.gif> EFTA01414154 Danya Friedman PWM AML Compliance Associate DB USA Core Corporation 5201 Gate Parkway, 32256 Jacksonville, USA Tel. Email Visit us: http://www.db.com <image005.0f> From: Cynthia Rodriguez Sent: Thursday, March 16, 2017 11:45 AM To: Danya Friedman <[email protected]> Cc: Kripa Aryal-Moore <[email protected]> Subject: RE: URGENT - Immediate Response Requested - RE: Account JEFFREY EPSTEIN [I] Classification: For internal use only Hi Danya, Below are the responses provided by the client: 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 EFTA01414155 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 301 EAST 66TH STREET, APT 2G NY NY 10065 Please let me know if this will suffice. Thank you. Kind regards, Cynthia Rodriguez <image003.png> 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 EFTA01414156 From: Danya Friedman Sent: Thursday, March 16, 2017 9:51 AM To: Cynthia Rodriguez Cc: Kripa Aryal-Moore Subject: URGENT - Immediate Response Requested - RE: Account JEFFREY EPSTEIN [I] 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. Please state the source of wealth/business activities of 6. Please give the residential address for Nikolay Aleksandrovich Gyrov. EFTA01414157 7. Please give the residential address for Thank you in advance for your time and cooperation. Kind regards, Danya Friedman <image004.gif> Danya Friedman PWM AML Compliance Associate DB USA Core Corporation 5201 Gate Parkway, 32256 Jacksonville, USA Tel. Emai Visit us: http://www.db.com <image005.gif> EFTA01414158