EFTA Document EFTA01363106
From: Bella Klein Sent: 3/16/2017 11:41:59 AM To: Cynthia Rodriguez Subject: Fwd: Transaction Information Required As requested answers inserted below "Thank you, Bella From: Cynthia Rodriguez Subject: Transaction Information Required Date: March 16, 2017 at 9:56:06 AM EDT To: Bella Klein •:j 1 Classification: For Internal use only Hi Bella, The attached transactions were flagged by our auditing team. Please answer the following questions regarding these transactions: 1. Ple
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From: Bella Klein Sent: 3/16/2017 11:41:59 AM To: Cynthia Rodriguez Subject: Fwd: Transaction Information Required As requested answers inserted below "Thank you, Bella From: Cynthia Rodriguez Subject: Transaction Information Required Date: March 16, 2017 at 9:56:06 AM EDT To: Bella Klein •:j 1 Classification: For Internal use only Hi Bella, The attached transactions were flagged by our auditing team. Please answer the following questions regarding these transactions: 1. Ple
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Subject: Re: Swift Confirmation From: Bella Klein < :,• Date: Tue, 27 Feb 2018 13:28:14 -0500 To: Cynthia Rodriguez Cynthia,What line from the paragraph I should email vendor? Thank you, Bella Tel: On Feb 27, 2018, at 1:20 PM, Cynthia Rodriguez ‹ > wrote: Hi Bella, Below is the swift confirmation that you requested from the LSJE account: SWIFT DEUTGB2LF4C Click icon for more options. Msg. Type: 103 Name: DEUTSCHE BANK FX4CASH PAYMENTS Amount: 2,438.00 EUR DEUTSCHE BANK AG LONDON De
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