EFTA01357077 DataSet-10

EFTA01357077.pdf

DataSet-10 1 page 113 words document

P17 D6

👁 1 💬 0

Open PDF directly ↗ View extracted text

📄 Extracted Text (113 words)

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:

                                           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
                                                     lationship to

                                                     ASSOCIATE

                                           4.        Please state
                                           the source of
                                           wealth/business
                                           activities of Nikolay
                                           Aleksandrovich Gyro.
                                           UNKNOWN

                                           S.        Please state
                                           the source of
                                           wealth/business
                                           activities


                                           6.      Please give the
                                           residential address for
                                           Nikolay Aleksandrovich
                                           Gyrov. UNKNOWN




CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)                         DB-SDNY-0043389
CONFIDENTIAL                                                           SDNY_GM_00189573
                                                                           EFTA01357077

ℹ️ Document Details

SHA-256

b37ae069f85067bb077e1b29bb4a36ce5298a238217e33b660a6a17bab4e1ffb

Bates Number

EFTA01357077

Dataset

DataSet-10

Type

document

Pages

EFTA01357077.pdf

▸ Community Rating

▸ 📋 What Is This?

💬 Comments 0

EFTA01357077.pdf

More from DataSet-10

▸ Community Rating

▸ 📋 What Is This?

💬 Comments 0