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efta-efta01385719DOJ Data Set 10Correspondence

EFTA Document EFTA01385719

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DOJ Data Set 10
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efta-efta01385719
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EFTA Disclosure
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From: Cynthia Rodriguez Sent: 9/6/2016 9:56:24 AM To: bellaklein CC: Vahe Stepanian Stewart Oldfield ; Gben a Omosuyi ; Darren Indyke ; Richard Kahn Subject: RE: (C) MI, The funds were returned this morning. Please submit another wire using the correct instructions. Feel free to reach out if you have any questions. Thanks. Kind regards, Cynthia Rodriguez It Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 P 154-0004 New York, NY, USA Tel. Fax Email From: bellaklein [mailto:bklein575©gmail.com] Sent: Tuesday, September 06, 2016 9:26 AM To: Cynthia Rodriguez Cc: Vahe Stepanian; Stewart Oldfield; Gbenga Omosuyi; Darren Indyke; Richard Kahn Subject: Re: [C] Vale/Cynthia, Thank you for your help. Not sure why Gbenga is not aware of correct wire instructions as i confirmed it with him before initiating wire from First Bank. Thank you, Bella Tel: On Sep 6, 2016, at 9:21 AM, Cynthia Rodriguez <. ,• wrote: Hello, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087055 CONFIDENTIAL SDNY_GM_00233239 EFTA01385719

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