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efta-01346054DOJ Data Set 10Other

EFTA01346054

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DOJ Data Set 10
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efta-01346054
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein Sent: 1/31/2017 : : To: Cynthia Rodriguez Subject: Re: 5k Euros request Should i print a check or he will get Euros with ID only Thank you, Bella Tel: On Jan 31, 2017, at 1:05 PM, Cynthia Rodriguez wrote: Hi, Correction $5512.50. The currency will be delivered today around 3pm. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 10154-0004 New York. NY. USA Tel. Fa Em From: Bella Klein [mailtoilliguip Sent: Tuesday, January , To: Cynthia Rodriguez Cc: Darren Indyke Subject: Re: 5k Euros request Please proceed with order Thank you, Bella Tel: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032870 CONFIDENTIAL SDNY_GM_00179054 EFTA01346054

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