A memo from Cynthia Rodriguez, Assistant Vice President at Deutsche Bank, requesting information about flagged transactions related to a visa application. The memo seeks clarification on the client's relationship with Nikolay Aleksandrovich Gyrov and others, as well as the source of wealth and residential addresses.
documents/vol00010-efta01363131-pdf.pdf
{"title":"Audit Inquiry on Flagged Transactions","key_people":["Cynthia Rodriguez","Nikolay Aleksandrovich Gyrov"],"document_type":"correspondence","key_locations":["345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA"],"document_subtype":"memo","key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Bank Wealth Management"]}