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Case Filesd-10-EFTA01357076Dept. of JusticeFwd: Transaction Information Required [I (Bella Klein [mailto, March 16, 2017)
March 16, 20171p
Fwd: Transaction Information Required [I (Bella Klein [mailto, March 16, 2017)
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,
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