📄 Extracted Text (164 words)
From: Bella Klein
Sent: 3/16/2017 11:41:59 AM
To: Cynthia Rodriguez
Subject: Fwd: Transaction Information Required
As requested answers inserted below
"Thank you,
Bella
From: Cynthia Rodriguez
Subject: Transaction Information Required
Date: March 16, 2017 at 9:56:06 AM EDT
To: Bella Klein •:j 1
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 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 give the residential address for
Thank you in advance for your time and cooperation.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052986
CONFIDENTIAL SDNY_GM_00199170
EFTA01363106
ℹ️ Document Details
SHA-256
d0e9dbb76a27da4f91e27e9d5a03cd6b88c0be462177bf478c82c29f08be9262
Bates Number
EFTA01363106
Dataset
DataSet-10
Document Type
document
Pages
1
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