URGENT - Immediate Response Requested - RE: Account (Danya Friedman, 16 Mar 2017)

March 16, 20172p

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 at

Date

March 16, 2017

Source

Dept. of Justice

Reference

sd-10-EFTA01407540

Pages

Persons

Integrity

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