EFTA01363927
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EFTA01363927
Pages
1
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EFTA01363927.pdf
Document Content
Page 1 - EFTA01363927_001
6. Please ive the residential address for Nikolay Aleksandrovich Gyro Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA From: Danya Friedman Sent: Tuesday, March 21, 2017 12:54 PM To: Cynthia Rodriguez Cc: Kripa Aryal-Moore Subject: RE: URGENT - Immediate Response Requested - RE Classification: For Internal use only Hi Cynthia, Any further information available on these transactions yet? Thanks! Kind regards, Danya Friedman Danya Friedman PWM AML Compliance Associate DB USA Core Corporation onville. USA Poscritrwto- Peeps, - JEFFREY EPSTEIN [I] CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0054405 CONFIDENTIAL SDNY_GM_00200589 EFTA01363927
Entities Mentioned
Alfredo Rodriguez
PERSON
Jeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Cynthia
PERSON
Generic first name referring to multiple individuals including Cynthia Rodriguez (financial admin) and others
DF
Danya Friedman
PERSON
Person referenced in documents
Jeffrey Epstein
PERSON • 3 mentions
American sex offender and financier (1953–2019)
NG
Nikolay Aleksandrovich Gyro
PERSON
Name reference in documents
Statistics
Pages:1
Entities:5
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