EFTA Document EFTA01352839
Subject: Re: 5k Euros request From: Bella Klein ‹ > Date: Tue, 31 Jan 2017 13:18:30 -0500 To: Cynthia Rodriguez ‹ > Should i print a check or he will get Euros with ID only Thank you, Bella Tel: On Jan 31, 2017, at 1:05 PM, Cynthia Rodriguez wrote: Hi, Correction $5512.50. The currency will be delivered today around 3pm. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Ave
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Subject: Re: 5k Euros request From: Bella Klein ‹ > Date: Tue, 31 Jan 2017 13:18:30 -0500 To: Cynthia Rodriguez ‹ > Should i print a check or he will get Euros with ID only Thank you, Bella Tel: On Jan 31, 2017, at 1:05 PM, Cynthia Rodriguez wrote: Hi, Correction $5512.50. The currency will be delivered today around 3pm. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Ave
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JEFFREY E. EPSTEIN MEMORANDUM To Cynthia From: Darren Indyke CaA./..A.A Value Date: December 1, 2016 Debit Account # : ********* **************Ite** ***** ******************************* ********** Please wire One Thousand One Hundred Dollars ($1100) from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: BIC: SWIFT: Corresp/Bank # INN: KPP: For further credit to: SBERBANK of Russia, Moscow 19 Babilova Street Moscow 117997 rA RRMM Beneficiary nam
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