EFTA Document EFTA01399945

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Financial Record

Subject: Re: Transaction Information Required [I] From: Bella Klein Date: Tue, 21 Mar 2017 16:38:40 -0400 To: Cynthia Rodriguez in Russian company name: "anbsHc meAmarpynn"Translated: Alliance Media Group Thank you,Bella Tel: On Mar 21, 2017, at 1:37 PM, Cynthia Rodriguez <Ma wrote: Do you know the name of his company? Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 2

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01399945

Pages

Persons

Integrity

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