EFTA Document EFTA01363926

From: Cynthia Rodriguez Sent: 3/22/2017 9:19:18 A To: Danya Friedman Subject: RE: URGENT - Immediate Response Requested - - JEFFREY EPSTEIN II) Classification: For internal use only Anytime! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management P rk A n 4th Fl 1 1 - 4 New York. NY, USA From: Danya Friedman Sent: Wednesday, March 22, 2017 7:54 AM To: Cynthia Rodriguez Subject: RE: URGENT - Immediate Response Requested - RE: Classification: For internal use only Thank you Cynthia! From: Cynthia Rodriguez Sent: Tuesday, March 21, 2017 4:49 PM To: Danya Friedman Cc: Kripa Aryal-Moor Subject: RE: URGENT - Imme iate Response Requested - RE Classification: For internal use only Hi Danya, Client has responded with the following regarding the unknown questions below: - JEFFREY EPSTEIN [I] -JEFFREY EPSTEIN III 4. Please state the source of wealth/business activities of Nikolay Aleksandrovich Gyro. Nikolay is a publicity agent in Russia. He owns his own private media company called Alliance Media group 5. Please state the source of wealth/business activities is a Russian model and lives in Moscow, Russia CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0054404 CONFIDENTIAL SDNY_GM_00200588 EFTA01363926