Case File
efta-01363131DOJ Data Set 10OtherEFTA01363131
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363131
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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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
3.
Please identify Client's relationship to MI
. ASSOCIATE
4.
Please state the source of wealth/business
activities of Nikolay Aleksandrovich Gyro. UNKNOWN
5.
Please state the source of wealth/business
activities of
. UNKNOWN
6.
Please give the residential address for Nikolay
Aleksandrovich Gyrov. UNKNOWN
7.
Please give the residential address for
Thank you in advance for your time and cooperation.
Kind regards,
Cynthia Rodriguez
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Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 P
4th Fl 10154-0004 New York. NY. USA
Tel.
Fax
Email
This communication may contain confidential
and/or privileged information. If you are not the
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053020
CONFIDENTIAL
SDNY_GM_00199204
EFTA01363131
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