EFTA01363169.pdf

From: Cynthia Rodriguez Sent: 2/27/2018 1:20:09 PM To: Kathryn 1 Stanfield Subject: RE: Swift Confirmation [I) Classification: For internal use only Thanks love! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Fl 10154-0004 New York. NY. USA Tel. Fax Emai From: Kathryn l Stanfield Sent: Tuesday, February 27, 2018 12:07 PM To: Cynthia Rodriguez Subject: RE: Swift Confirmation [I) Classification: For internal use only Cynthia Below is s copy of the swift SWIFT DEUTGB2LF4C Click icon for more options. Msg. Type: 103 Name: DEUTSCHE BANK FX4CASH PAYMENTS Amount: 2,438.00 EUR DEUTSCHE BANK AG LONDON Dest.: DI WINCHESTER HOUSE Poss. Dupe: N Date: 2/23/2018 10:43:20 PM LONDON EC2N 2DB Message {1:F01DEUTGB2LABTC0200668076} {2:O1032141180223DEUTGB2L2F4C02004518911802232141N} {3:{108:LNFC180223858577}} (4: 20 Trn Ref # 42959295 23B Further ID CRED 32A Amount 180226EUR2438,00 33B Amount EUR2438.00 50K Order. Cust. /42959295 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053070 CONFIDENTIAL SDNY_GM_00199254 EFTA01363169