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Case File
sd-10-EFTA01409135Dept. of Justice

EFTA Document EFTA01409135

Financial Record

Subject: RE: Swift Confirmation From: Cynthia Rodriguez ‹ > Date: Tue, 27 Feb 2018 13:30:03 -0500 To: Bella Klein ‹ > The entire thing. This way, her bank can track it. Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Avenue, 24th Fl 10154-0004 New York, NY, USA From: Bella Klein [mailto: Sent: Tuesday, February 27, 2018 1

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01409135
Pages
4
Persons
0
Integrity
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