EFTA Document EFTA01363106

From: Bella Klein Sent: 3/16/2017 11:41:59 AM To: Cynthia Rodriguez Subject: Fwd: Transaction Information Required As requested answers inserted below "Thank you, Bella From: Cynthia Rodriguez Subject: Transaction Information Required Date: March 16, 2017 at 9:56:06 AM EDT To: Bella Klein •:j 1 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 Client's relationship to 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052986 CONFIDENTIAL SDNY_GM_00199170 EFTA01363106