Case File
efta-01408756DOJ Data Set 10OtherEFTA01408756
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01408756
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: JE wire to Russia
From: Bella Klein <a>
Date: Fri, 18 Nov 2016 14:06:51 -0500
To: Cynthia Rodriguez
Ok, thanks
Thank you,
Bella
On Nov 18, 2016, at 1:33 PM, Cynthia Rodriguez <~
>
wrote:
> Hi Bella,
Just in case, below is the swift confirmation for the wire. It will help the
beneficiary bank track where the funds are. Hope this helps. Thanks.
<image001.png>
Kind regards,
Cynthia Rodriguez
EFTA01408756
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Fax
Email
Original Message
From: Bella Klein [mailto:
Sent: Friday, November 18, 2016 12:58 PM
To: Cynthia Rodriguez
Subject: JE wire to Russia
Cynthia,
Please follow up on the wire to Russia, the recipient didn't receive it yet.
Usually it takes 2 days..
Thank you,
Bella
EFTA01408757
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.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01408758
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