EFTA Document EFTA01364067

PWM AML Compliance Associate DB USA Core Corporation 5201 Gate Parkway.32256 Jacksonville. USA Visit us http //www ctb com Pack:m.4a Peeftron. From: Cynthia Rodriguez Sent: Thursday, March 16, 2017 11:45 AM To: Danya Friedman Cc: Kripa Aryal-Moore Subject: RE: URGENT - mme late esponse equested RE: Account - JEFFREY EPSTEIN [I] Classification: For Internal use only Hi Danya, Below are the responses provided by the client: 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 tc ll 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 Please let me know if this will suffice. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054571 CONFIDENTIAL SDNY_GM_00200755 EFTA01364067