Case File
efta-efta01357077DOJ Data Set 10CorrespondenceEFTA Document EFTA01357077
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01357077
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Date: March 16,
2017 at 9:56:06 AM
EDT
To: Bella Klein
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: APPLYING
FOR A VISA
2.
Please identify
Client's relationship to
Nikolay Aleksandrovich
Gyrov. PERSON
HELPING WITH VISA
APPLICATION
3.
Please identify
lationship to
ASSOCIATE
4.
Please state
the source of
wealth/business
activities of Nikolay
Aleksandrovich Gyro.
UNKNOWN
S.
Please state
the source of
wealth/business
activities
6.
Please give the
residential address for
Nikolay Aleksandrovich
Gyrov. UNKNOWN
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043389
CONFIDENTIAL
SDNY_GM_00189573
EFTA01357077
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