Case File
efta-01363536DOJ Data Set 10OtherEFTA01363536
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363536
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 Klei
Sent: Monday, November 21, 2016 4:32 PM
To: Cynthia Rodriguez
Subject: Re: RE:
Please send what we have with the attachment ..
Thank you,
Bella
On Nov 21, 2016, at 4:29 PM, Cynthia Rodriguez
wrote:
What about the VO code?
Kind regards.
Cynthia Rodriguez
<image001 png>
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-OCC4 New York, NY, USA
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:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053592
CONFIDENTIAL
SDNY_GM_00199776
EFTA01363536
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