EFTA Document EFTA01407540

Subject: URGENT - Immediate Response Requested - RE: Account JEFFREY EPSTEIN [I] From: Danya Friedman <M > Date: Thu, 16 Mar 2017 09:50:54 -0400 To: Cynthia Rodriguez Cc: Kripa Aryal-Moore Classification: For internal use only Attached please find 3 transactions where Client sent funds to a Nikolay Aleksandrovich Gyrov. Please answer the following regarding the attached transactions, and be as detailed as possible or we will need to revert back: 1. Please state the reasons for the attached transactions. 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. Gyrov. Please give the residential address for Nikolay Aleksandrovich 7. Please give the residential address for EFTA01407540 Thank you in advance for your time and cooperation. Kind regards, Danya Friedman {https://brandportal.intranet.db.com/img/modules/logo.gif} Danya Friedman PWM AML Compliance Associate DB USA Core Corporation 5201 Gate Parkway, 32256 Jacksonville, USA Tel. Email Visit us: http://www.db.com fhttps://brandportal.intranet.db.com/img/modules/claim.gifl EFTA01407541