EFTA Document EFTA01357077
Date: March 16, 2017 at 9:56:06 AM EDT To: Bella Klein 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 lationship to ASSOCIATE 4.
Summary
Date: March 16, 2017 at 9:56:06 AM EDT To: Bella Klein 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 lationship to ASSOCIATE 4.
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