Case File
efta-01357075DOJ Data Set 10OtherEFTA01357075
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357075
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella
Sent:
3/21/2017 4:38:40 PM
To:
Cynthia Rodriguez
Subject:
Re:Transaction Information Required III
in Russian company name: "anionic meatiarpynn"
Translated: Alliance Media Group
Thank you,
Bella
Tel:
On Mar 21, 2017, at 1:37 PM, Cynthia Rodriguez
wrote:
Do you know the name of his company?
Kind regards,
Cynthia Rodriguez
Lai
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue 24th Fl 10154-0004 New York, NY. USA
Tel
Fax
Email
From: Bella Klein [mailtol
l
Sent: Tuesday, March 21, 2017 1:35 PM
To: Cynthia Rodriguez
Subject: Re: Transaction Information Required [I]
Nicolay has his private business - Publicity Agent (advertisement)
Thank you,
Bella
Tel
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043387
CONFIDENTIAL
SONY GM_00189571
EFTA01357075
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