📄 Extracted Text (102 words)
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
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 Parkes 32256 Jacksonville, USA
Tel.
Ema
Visit us: httpfiwww.db.com
<image0O5.gif>
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061689
CONFIDENTIAL SDNY_GM_00207873
EFTA01369430
ℹ️ Document Details
SHA-256
9ff4c09a8c1f507bb910193623a70e962d6f992e2f61dafb6718b5effbd38df0
Bates Number
EFTA01369430
Dataset
DataSet-10
Document Type
document
Pages
1