Duplicate Document
This document appears to be a copy. The original version is:
EFTA Document EFTA01369430Case File
efta-efta01369430DOJ Data Set 10CorrespondenceEFTA Document EFTA01369430
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01369430
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
2.
Please identify Client's relationship to Nikolay Aleksandrovich Gyrov.
3.
Please identify Client's relationship
to
4.
Please state the source of wealth/business activities of Nikolay Aleksandrovich Gyrov.
5.
Please state the source of wealth/business activities of
6.
Please give the residential address for Nikolay Aleksandrovich Gyrov.
7.
Please give the residential address for
Thank you in advance for your time and cooperation.
Kind regards,
Danya Friedman
<image004.gif>
Danya Friedman
PWM AML Compliance Associate
DB USA Core Corporation
5201 Gate Parkes
32256 Jacksonville, USA
Tel.
Ema
Visit us: httpfiwww.db.com
<image0O5.gif>
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0061689
CONFIDENTIAL
SDNY_GM_00207873
EFTA01369430
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
httpfiwww.db.comForum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.