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efta-efta01407572DOJ Data Set 10CorrespondenceEFTA Document EFTA01407572
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efta-efta01407572
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re:
wire
From: bellaklein
Date: Tue, 22 Nov 2016 08:19:53 -0500
To: Cynthia Rodriguez
Cynthia,I WOULD ASSUME VO IS THE ADDRESS OF THE BANK:
Bernadskoe OCB # 7970 dos office # 1573
119121 Moscow, 42 Plushkina Street
Thank you,
Bella
Tel:
On Nov 21, 2016, at 4:48 PM, Bella
Please send the number for now
Thank you,
Bella
Klein ic
a°
wrote:
On Nov 21, 2016, at 4:34 PM, Cynthia Rodriguez ‹
>
wrote:
I cannot send the attachment. I can only send text.
Kind regards,
Cynthia Rodriguez
<image001.png>
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
EFTA01407572
Fax •
Email
From: Bella Klein [mailto:
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
Deutsche
345 Park
Tel.
Fax
Email
Bank Trust Company Americas
Asset & Wealth Management
Avenue, 10154-0004 New York, NY, USA
EFTA01407573
From: Bella Klein [mailto:
Sent: Monday, November 21, 2016 4:16 PM
To: Cynthia Rodriguez
Subject: Fwd:
Tax identification number for the
wire
Thank you,
Bella
Begin forwarded message:
From:
Date: November 21 2016 at 4:04:51 PM EST
To:
This is her tax indentifaction number . (WHH)
<image002.jpg>
c iPhone
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
EFTA01407574
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.
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.
EFTA01407575
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