EFTA02656344

From: Sent: To: jeffrey E. <jeevacation@gmail.com> Thursda March 16, 2017 3:07 PM Classification: =b>For internal use only Hi Bella, The attached transactions were flagged =y our auditing team. Please answer the following questions regarding these=transactions: 1. =AO Please state the reasons for =he attached transactions. 2. =AO Please identify C=ient's relationship to Nikolay Aleksandrovich Gyrov. 7.=C2 Please g=ve the residential address for <=iv style="margin:Oin Oin 0.0001ptfont-size:11ptfont-family:calibri,san=-serif"> Thank you in advance for your time and coope=ation. pleas= note The information contained in this communication is confid=ntial, may be attorney-client privileged, may constitute inside informa=ion, and is intended only for the use of the addressee. It is the prope=ty of JEE Unauthorized use, disclosure or copying of this communi=ation or any part thereof is strictly prohibited and may be unlawful. 1= you have received this communication in error, please notify us immedi=tely by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gma=l.com> , and destroy this co=munication and all copies thereof, including all attachments. copyright=-all rights reserved 1 EFTA_R1_01902036 EFTA02656344