Per your request [II (Daphne Cales, September 06, 2017)FW: Information Needed (Cynthia Rodriguez, 1/31/2017)
1 duplicate copy in the archive
Re: JE wire (Bella Klein, 11/18/2016)
Title Matchefta-efta01363830
Case Filesd-10-EFTA01363830Dept. of JusticeRe: JE wire (Bella Klein, 11/18/2016)
November 18, 20161p
Case File
sd-10-EFTA01363830Dept. of JusticeRe: JE wire (Bella Klein, 11/18/2016)
Email
From: Bella Klein Sent: 11/18/2016 2:06:51 PM To: Cynthia Rodriguez Subject: Re: JE wire to Russia Ok,thanks Thank you, Bella On Nov 18, 2016, at 1:33 PM, Cynthia Rodriguez < > wrote: Hi Bella, Just in case, below is the swift confirmation for the wire. It will help the beneficiary bank track where the funds are. Hope this helps. Thanks. <image001.png> Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche As
Date
November 18, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01363830
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.