EFTA Document EFTA01363130

From: Cynthia Rodriguez Sent: 3/21/2017 1:01:08 PM To: Sella Klein Subject: RE: Transaction Information Required II) Hi Bella, Our compliance team is requesting more details on the unknown responses. Would you please try to find out what Nickolay does for a living, where he works at. Thank you. Kind regards, Cynthia Rodriguez a 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 Tel. Fax Email From: Bella Klein [mailto Sent: Thursday, March 16, 2017 11:42 AM To: Cynthia Rodriguez Subject: Fwd: Transaction Information Required [I] As requested answers inserted below Thank you, Bella From: C nthia Rodri uez u jec : ransac ion n ormation Required [I] Date: March 16, 2017 at 9:56.06 AM EDT To: Bella Klein Classification: For Internal use only Hi Bella, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053019 CONFIDENTIAL SDNY_GM_00199203 EFTA01363130