1 duplicate copy in the archive
EFTA Document EFTA01363830
Title Matchefta-efta01363830
Case Filesd-10-EFTA01363830Dept. of JusticeEFTA Document EFTA01363830
Unknown1p
Case File
sd-10-EFTA01363830Dept. of JusticeEFTA Document EFTA01363830
Other
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
Unknown
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 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.