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. Please identify Client's relationship to Nikolay Aleksandrovich Gyrov. PERSON HELPING WITH VISA APPLICATION 3. Please identify lationship to ASSOCIATE 4. Please state the source of wealth/business activities of Nikolay Aleksandrovich Gyro. UNKNOWN S. Please state the source of wealth/business activities 6. Please give the residential address for Nikolay Aleksandrovich Gyrov. UNKNOWN CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043389 CONFIDENTIAL SDNY_GM_00189573 EFTA01357077