EFTA Document EFTA01407591

Subject: Re: Transaction Information Required [I] From: Bella Klein ‹ > Date: Tue, 21 Mar 2017 13:35:18 -0400 To: Cynthia Rodriguez Nicolay has his private business - Publicity Agent (advertisement) Thank you, Bella Tel: On Mar 21, 2017, at 1:01 PM, Cynthia Rodriguez ‹ > wrote: Hi Bella, Our compliance team is requesting more details on the unknown responses. Would you please try to find out what Nickolay does for a living, where he works at. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Fax Email From: Bella Klein [mailto: Sent: Thursday, March 16, 2017 11:42 AM To: Cynthia Rodriguez Subject: Fwd: Transaction Information Required [I] EFTA01407591 As requested answers inserted below Thank you, Bella Tel: From: Cynthia Rodriguez ‹ > Subject: Transaction Information Required [I] 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: 2. Please identif Client's relationshi to Nikolay Aleksandrovich Gyrov. 3. ASSOCIATE Please identify Client's relationship to 4. Please state the source of wealth/business activities of Nikolay Aleksandrovich Gyro. UNKNOWN EFTA01407592 5. Please state the source of wealth/business activities of UNKNOWN 6. Please give the residential address for Nikolay Aleksandrovich Gyrov. UNKNOWN 7. Please ive the residential address for Thank you in advance for your time and cooperation. Kind regards, Cynthia Rodriguez <image003.png> Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Avenue, 24th Fl 10154-0004 New York, NY, USA • EFTA01407593 This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. <12546601.pdf> <12693404.pdf> <12916650.pdf> This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01407594