EFTA01369374.pdf

Hi Danya, I spoke to Cherie about this. She was thinking of doing a review of his 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 < > wrote: Classificabon: 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. Kind regards, Cynthia Rodriguez <image003 png> Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Mana ement 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 35269691 - JEFFREY EPSTEIN [I] Classificabon: For internal use only Hi Cynthia, Any further information available on these transactions yet? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061601 CONFIDENTIAL SDNY_GM_00207785 EFTA01369374