From: "Jeffrey E." <jeevacation@gmail.com>
To:
Subject:
Date: Thu, 16 Mar 2017 15:06:35 +0000
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.
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
Thank you in advance for your time and cooperation.
please note
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the use of the addressee. It is the property of
JEE
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EFTA01052199