EFTA01408948.pdf

Subject: RE: URGENT - Immediate Response Requested - RE: Account JEFFREY EPSTEIN [I] From: Cynthia Rodriguez Date: Wed, 22 Mar 2017 09:19:18 -0400 To: Danya Friedman ‹ > Classification: For internal use only Anytime! Kind regards, Cynthia Rodriguez {cid:[email protected]} 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 Email From: Danya Friedman Sent: Wednesday, March 22, 2017 7:54 AM To: Cynthia Rodriguez Subject: RE: URGENT - Immediate Response Requested - RE: Account JEFFREY EPSTEIN [I] Classification: For internal use only Thank you Cynthia! EFTA01408948 From: Cynthia Rodriguez Sent: Tuesday, March 21, 2017 4:49 PM To: Danya Friedman Cc: Kripa Aryal-Moore Subject: RE: URGENT - Immediate Response Requested - RE: Account JEFFREY EPSTEIN [I] 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 6. Please five the residential address for Nikola Aleksandrovich Gyrov. Kind regards, Cynthia Rodriguez fcid:[email protected] Cynthia Rodriguez Assistant Vice President EFTA01408949 Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Fax 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 fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Danya Friedman PWM AML Compliance Associate DB USA Core Corporation 5201 Gate Parkwa , 32256 Jacksonville, USA Tel. Email EFTA01408950 Visit us: http://www.db.com fhttps://brandportal.intranet.db.com/img/modules/claim.gifl From: Cynthia Rodriguez Sent: Thursday, March 16, 2017 11:45 AM To: Danya Friedman Cc: Kripa Aryal-Moore 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: 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 EFTA01408951 5. Please state the source of wealth/business activities of UNKNOWN 6. Please give the residential address for Nikolay Aleksandrovich Gyrov. UNKNOWN 7. Please ive the residential address for • Please let me know if this will suffice. Thank you. Kind regards, Cynthia Rodriguez fcid:[email protected] 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 Email From: Danya Friedman Sent: Thursday, March 16, 2017 9:51 AM To: Cynthia Rodriguez EFTA01408952 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. 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 EFTA01408953 Thank you in advance for your time and cooperation. Kind regards, Danya Friedman {https://brandportal.intranet.db.com/img/modules/logo.gif} Danya Friedman PWM AML Compliance Associate DB USA Core Corporation 5201 Gate Parkway, 32256 Jacksonville, USA Tel. Email Visit us: http://www.db.com fhttps://brandportal.intranet.db.com/img/modules/claim.gifl EFTA01408954