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From: Cynthia Rodriguez Sent: 3/21/2017 4:48:55 PM To: Danya Friedman
e media company called Alliance Media group 5. Please state the source of wealth/business activities of 6. Please ive the residential address for Nikolay Aleksandrovich Gyrov. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bank Wealth Managemen
//www ctb com Pack:m.4a Peeftron. From: Cynthia Rodriguez Sent: Thursday, March 16, 2017 11:45 AM To: Dan
rovided by the client: 1. Please state the reasons for the attached transactions: APPLYING FOR A VISA 2. Please identify Client's relationship to Nikolay Aleksandrovich Gyrov. PERSON HELPING WITH VISA APPLICATION 3. Please identify Client's relationship tc ll ASSOCIATE 4. Please state the source of wealth/business act
rds, Kripa On Mar 21, 2017, at 4:48 PM, Cynthia Rodriguez < > wrote: Classificabon: For Internal use only
e Media group 5. Please state the source of wealth/business activities of and lives in Moscow, Russia 6. Please give the residential address for Nikolay Aleksandrovich Gyrov. Kind regards, Cynthia Rodriguez <image003 png> Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Bark We
rds, Kripa On Mar 21, 2017, at 4:48 PM, Cynthia Rodriguez c > wrote: Classification: For Internal use only
ce Media group 5. Please state the source of wealth/business activities of and lives in Moscow, Russia 6. Please ive the residential address for Nikolay Aleksandrovich Gyrov. Kind regards, Cynthia Rodriguez is a Russian model CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061686 CONFIDENTIAL SDNY_GM_0020
Entities connected to both Alfredo Rodriguez and Nikolay Aleksandrovich Gyrov

Jeffrey Epstein
PERSON
Cynthia Rodriguez
PERSONDarren Indyke
PERSON
Bella Klein
PERSON
Cynthia
PERSON
Jacksonville
LOCATIONDanya Friedman
PERSONCherie Quigley
PERSONDanya
PERSON
SBERBANK
ORGANIZATIONAlliance Media
ORGANIZATIONKripa Aryal-Moore
ORGANIZATIONKripa
ORGANIZATION