Case File
efta-01363198DOJ Data Set 10OtherEFTA01363198
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363198
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Cynthia Rodriguez
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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
Email
From: Bella Klein
Sent: Monday, November 21, 2016 4:16 PM
To: Cynthia Rodriguez
Subject: Fwd:
Tax identification number for the Russian wire
Thank you,
Bella
Begin forwarded message:
From:
Dat
To:
This is her tax indentifaction number . (I4HH)
<image002.jpg>
arnpaanetto c iPhone
This communication may contain confidential and/or privileged
information. If you are not the intended recipient (or have received this
communication in error) please notify the sender immediately and destroy
this communication. Any unauthorized copying, disclosure or distribution
of the material in this communication is strictly forbidden.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053110
CONFIDENTIAL
SDNY_GM_00199294
EFTA01363198
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