Deutsche Bank monitoring alert: Southern Financial LLC (6/15/2017)RE: RDC alert_James R. French, Jeffrey Epstein and PCR alert_Jeffrey Epstein Ill (Renee Salh, 10/12/2016)
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Bella Klein
Title Matchefta-efta01364031
Case Filesd-10-EFTA01364031Dept. of JusticeBella Klein
Unknown1p
Case File
sd-10-EFTA01364031Dept. of JusticeBella Klein
Email
From: UM: To: Subject: Bella Klein 8/8/2017 9:05:34 AM Cynthia Rodriguez Fwd: Wire to Dada I I Cynthia, Please help with directions: below instructions has a correspondent bank, should i type it in intermediary bank space on international wires Thank you, Bella NNW Beficiary SWIFT: ALFARUMM Beneficiary's bank: AO «ALFA-BANK» Beneficiary account number: Correspondent SWIFT: COBADEFF Correspondent bank: COMMERZBANK AG, D-60261 Frankfurt Beneficiary: Burak Darla Konstantinovna
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Unknown
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Dept. of Justice
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sd-10-EFTA01364031
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