EFTA Document EFTA01407063

Unknown5p

Financial Record

Subject: RE: Transaction Information Required [I] From: Cynthia Rodriguez Date: Tue, 21 Mar 2017 13:01:08 -0400 To: Bella Klein Hi Bella, Our compliance team is requesting more details on the unknown responses. Would you please try to find out what IIIIIIII does for a living, where he works at. Thank you. Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Managemen

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01407063

Pages

Persons

Integrity

Loading document viewer...

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch Review This Document

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.