Case File
efta-efta01363536DOJ Data Set 10CorrespondenceEFTA Document EFTA01363536
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01363536
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
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
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.