Case File
efta-01376864DOJ Data Set 10OtherEFTA01376864
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01376864
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
Assistant Vice Pendent
paella Bank Teel Company Amencaa
Nutlet* Bank VVeoll, Management
F,10154.00,4 New York NY USA
Fa
From: Bella Klein
Sent: Thursday, March 0: 2018 11:42 AM
To: Cynthia Rodrigu
Cc Stewart a
Bryn
Subject: Re
4 erdraft
Thank )ou for the report. It would be very helpful if you um entail bank statements or maivitics Juno - December 2017 or the entire 2017.
Thank Sou.
Bella
Td:
On Mer 8.2018. at 10:56 AM. Cynthia Rodrigo •
yule:
Hi Bella,
See attached horn January thin March so far. Thanks.
Kind regards.
Cynthia Rodriguez
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0073305
CONFIDENTIAL
SONY GM_00219489
EFTA01376864
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