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sd-10-EFTA01363830Dept. of JusticeOther

EFTA Document EFTA01363830

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

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Dept. of Justice
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sd-10-EFTA01363830
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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

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Text extracted via OCR from the original document. May contain errors from the scanning process.
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 Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tela Fax Email Original Message From: Bella Klein (mailto. Sent: Friday, November 18, 2016 12:58 PM To: Cynthia Rodriguez Subject: JE wire to Russia Cynthia, Please follow up on the wire to Russia, the recipient didn't receive it yet. Usually it takes 2 days.. Thank you, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054191 CONFIDENTIAL SDNY_GM_00200375 EFTA01363830

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