Case File
efta-01363550DOJ Data Set 10OtherEFTA01363550
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363550
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: Monday, March 12, 2018 3:51 PM
To: Robert Dicerbo <
Subject: FW: Outgoing Wire Status Change (I)
Classification: For Internal use only
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Bark Wealth Management
345
4th Fl 10154-0004 New York. W. USA
Tel.
Fax
Email
From: Bella Klein (mailto
Sent: Monday, March 12, 2018 3:46 PM
To: Cynthia Rodriguez <
Subject: Fwd: Outgoing Wire Status Change
The attached confirmation is for a wire that was sent on 02/14. Is it possible, please advise
Thank you,
Bella
Tel:
Begin forwarded message:
From:
Subject: Outgoing Wire Status Change
Date: March 9 2018 at 6 25 52 PM EST
To:
The Haze Trust
Richard Kahn
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053620
CONFIDENTIAL
SDNY_GM_00199804
EFTA01363550
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