EFTA Document EFTA01363111

From: Cynthia Rodriguez Sent: 3/21/2017 4:48:55 PM To: Danya Friedman CC: Kripa Aryal-Moore Subject: RE: URGENT - Immediate Response Requested - RE: Account Classification: For Internal use only Hi Danya, Client has responded with the following regarding the unknown questions below: - JEFFREY EPSTEIN (I) 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 of 6. Please ive the residential address for Nikolay Aleksandrovich Gyrov. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 h Fl 10154-0004 New York. NY. USA Tel Fa Email is a Russian model and lives in 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: Account - JEFFREY EPSTEIN [I] Classification: For Memel use only Hi Cynthia, Any further information available on these transactions yet? Thanks! CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052996 CONFIDENTIAL SDNY_GM_00199180 EFTA01363111