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 P rk A 4th 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] As requested answers inserted below 'Bank you, Bella Tel: From: Cynthia Rodriguez u ject: Transaction Information Required [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043388 CONFIDENTIAL SDNY_GM_00189572 EFTA01357076