EFTA Document EFTA01409135

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Financial Record

Subject: RE: Swift Confirmation From: Cynthia Rodriguez ‹ > Date: Tue, 27 Feb 2018 13:30:03 -0500 To: Bella Klein ‹ > The entire thing. This way, her bank can track it. Kind regards, Cynthia Rodriguez fcid:[email protected] Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Avenue, 24th Fl 10154-0004 New York, NY, USA From: Bella Klein [mailto: Sent: Tuesday, February 27, 2018 1

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01409135

Pages

Persons

Integrity

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