Skip to main content
Skip to content
Case File
efta-efta01407572DOJ Data Set 10Correspondence

EFTA Document EFTA01407572

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01407572
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text 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 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

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.