Case File
efta-01363927DOJ Data Set 10OtherEFTA01363927
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363927
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
6.
Please ive the residential address for Nikolay Aleksandrovich Gyro
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA
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
Classification: For Internal use only
Hi Cynthia,
Any further information available on these transactions yet?
Thanks!
Kind regards,
Danya Friedman
Danya Friedman
PWM AML Compliance Associate
DB USA Core Corporation
onville. USA
Poscritrwto- Peeps,
- JEFFREY EPSTEIN [I]
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0054405
CONFIDENTIAL
SDNY_GM_00200589
EFTA01363927
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