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: APPLYING FOR A VISA 2. Pleas ship t PERSON HELPING WITH VISA APPLICATION 3. Pleas y Client's hip t ASS 4. Please state the so 'ties oak NKNOWN S. Please state the so ill I h usiness activities UNKNOWN 6. Please ive the residential gas fo UNKNOWN 7. PI address fo Thank you in advance for your time and cooperation. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053611 CONFIDENTIAL SDNY_GM_00199795 EFTA01363545