From: Cynthia Rodriguez
Sent: 3/21/2017 4:48:55 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 is a Russian model and lives in
6. Please ive the residential address for Nikolay Aleksandrovich Gyrov.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Bank Wealth Management
345 h Fl 10154-0004 New York. NY. USA
Tel
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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 Memel use only
Hi Cynthia,
Any further information available on these transactions yet?
Thanks!
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