From: "Jeffrey E." <jeevacation@gmail.com> To: Subject: Date: Thu, 16 Mar 2017 15:06:35 +0000 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 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. Please give the residential address for Nikolay Aleksandrovich Gyrov. 7. Please give the residential address for Thank you in advance for your time and cooperation. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01052199