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efta-efta01407008DOJ Data Set 10CorrespondenceEFTA Document EFTA01407008
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efta-efta01407008
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Jee wire Russian Rubbles
From: bellaklein ‹
>
Date: Tue, 15 Nov 2016 15:27:36 -0500
To: Cynthia Rodriguez
ok
Thank you,
Bella
Tel:
On Nov 15, 2016, at 3:26 PM, Cynthia Rodriguez
wrote:
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
Deutsche
345 Park
Tel.
Fax
Email
Bank Trust Company Americas
Asset & Wealth Management
Avenue, 10154-0004 New York, NY, USA
From: bellaklein [mailto:
Sent: Tuesday, November 15, 2016 3:26 PM
To: Cynthia Rodriguez
Cc: Richard Kahn; Darren Indyke
Subject: Jee wire Russian Rubbles
EFTA01407008
Cynthia.
Please process the attached wire. Please email fed reference when available.
Thank you,
Bella
Tel:
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.
EFTA01407009
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From: Jj Litchford Sent: 12/29/2015 5:06:05 PM To: bellaklein I CC: Darren Indyke Subject: RE: 3 wires ; Richard Kahn These have been processed. Your fed references are: LSJE to Ion Nicola: LSJE to Offshore Marine: JEGE to Stambaugh Aviation: Thank you, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset S WealM Management 345 Park Avenue, 24th Floor New 10154 Tel Mots Email PARTriowfv-Pesioynt. From: bellaklein [mailto:bklein575@gmail
1p
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