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EFTA Document EFTA01363091
Case File
efta-efta01363091DOJ Data Set 10Correspondence

EFTA Document EFTA01363091

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DOJ Data Set 10
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efta-efta01363091
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: bellakle Sent: 11/15/2016 3:27:36 PM To: Cynthia Rodriguez Subject: Re: lee wire Russian Rubbles ok "Bank you, Bella [email protected] Tel: 212-971-1307 On Nov IS, 2016, at 3:26 PM, Cynthia Rodriguez Hi Bella, We are past the deadline for today. It will be processed tomorrow morning. Thank you. Kind regards, Cynthia Rodriguez <image001.png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue, 10154-0004 New York, NY. USA Tel. Fax Email From: bellaklein [mailto_ Sent: Tuesday, November 15, 2016 3:26 PM To: Cynthia Rodriguez Cc: Richard Kahn; Darren Indyke Subject: lee wire Russian Rubbles nthia. Please process the attached wire. Please email fed reference when available. Thank you. Bella wrote: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052963 CONFIDENTIAL SDNY_GM_00 199147 EFTA01363091

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Phone212-971-1307
Wire Refreference
Wire Refwire Russian

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