Case File
efta-01357076DOJ Data Set 10OtherEFTA01357076
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357076
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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, March 16, 2017 11:42 AM
To: Cynthia Rodriguez
Subject: Fwd: Transaction Information Required [I]
As requested answers inserted below
'Bank you,
Bella
Tel:
From: Cynthia
Rodriguez
u ject:
Transaction
Information
Required [I]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043388
CONFIDENTIAL
SDNY_GM_00189572
EFTA01357076
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