EFTA01364096

From: Cynthia Rodriguez Sent: 2/27/2018 1:30:03 PM To: Bella Klein Subject: RE: Swift Confirmation The entire thing. This way, her bank can track it. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA Tel. Fax Ema From: Bella Klein (mailto Sent: Tuesday, February 27, 2018 1:28 PM To: Cynthia Rodriguez Subject: Re: Swift Confill Cynthia, What line from the paragraph I should email vendor? Thank you, Bella On Feb 27, 2018, at 1:20 PM, Cynthia Rodriguez Hi Bella, Below is the swift confirmation that you requested from the LSJE account: SWIFT DEUTGB2LF4C Click icon for more options. Msg. Type: 103 Name: DEUTSCHE BANK FX4CASH PAYMENTS Amount: 2.438.00 EUR DEUTSCHE BANK AG LONDON Dest.: DI WINCHESTER HOUSE Poss. Dupe: N Date: 2/23/2018 10:43:20 PM LONDON EC2N 2DB Message {1:F010EUTG82LABTC0200668076} {2.O1032141180223DEUTGB2L2F4C02004518911802232141N} {3:{108:LNFC180223858577}} wrote: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054605 CONFIDENTIAL SDNY_GM_00200789 EFTA01364096