Case File
efta-01363146DOJ Data Set 10OtherEFTA01363146
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363146
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Cynthia Rodriguez
Sent:
3/16/2017 11:46:20 AM
To:
Sella Klein
Subject:
RE: Transaction Information Required ill [C]
Classification: Confidential
Thanks Bella. I will forward this along.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Bark Wealth Management
4 New York. NY. USA
From: Bella Klein [mailto:bklein575@gmail.corn]
Sent: Thursday, March 16, 2017 11:42 AM
To: Cynthia Rodriguez
Subject: Fwd: Transaction Information Required [I]
As requested answers inserted below
Thank you,
Bella
From: C nthia Rodri uez
ation Required
Date: March 1
To: Bella Klein
Classification: For internal use only
Hi Bella,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053039
CONFIDENTIAL
SDNY_GM_00199223
EFTA01363146
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
bklein575@gmail.cornRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation@gmail.com>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
0p
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