EFTA01363134.pdf

Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 34 P rk Av n r 4th Fl 10154-0004 New York. NY. USA From: Bella Klein [mailto Sent: Thursday, March 16, 2017 11:42 AM To: Cynthia Rodriguez Subject: Fwd: Transaction Information Required [I] As requested answers inserted below Thank you, Bella From: C nthia Rodri uez < > Subject: Transaction Information Required [I] 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053023 CONFIDENTIAL SDNY_GM_00199207 EFTA01363134