Case File
efta-01363926DOJ Data Set 10OtherEFTA01363926
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363926
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Cynthia Rodriguez
Sent:
3/22/2017 9:19:18 A
To:
Danya Friedman
Subject:
RE: URGENT - Immediate Response Requested -
- JEFFREY EPSTEIN II)
Classification: For internal use only
Anytime!
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Bark Wealth Management
P rk A n
4th Fl 1 1 -
4 New York. NY, USA
From: Danya Friedman
Sent: Wednesday, March 22, 2017 7:54 AM
To: Cynthia Rodriguez
Subject: RE: URGENT - Immediate Response Requested - RE:
Classification: For internal use only
Thank you Cynthia!
From: Cynthia Rodriguez
Sent: Tuesday, March 21, 2017 4:49 PM
To: Danya Friedman
Cc: Kripa Aryal-Moor
Subject: RE: URGENT - Imme iate Response Requested - RE
Classification: For internal use only
Hi Danya,
Client has responded with the following regarding the unknown questions below:
- JEFFREY EPSTEIN [I]
-JEFFREY EPSTEIN III
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
is a Russian model and lives in
Moscow, Russia
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0054404
CONFIDENTIAL
SDNY_GM_00200588
EFTA01363926
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