EFTA01407567
EFTA01407572 DataSet-10
EFTA01407576

EFTA01407572.pdf

DataSet-10 4 pages 383 words document
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Subject: Re: wire From: bellaklein Date: Tue, 22 Nov 2016 08:19:53 -0500 To: Cynthia Rodriguez Cynthia,I WOULD ASSUME VO IS THE ADDRESS OF THE BANK: Bernadskoe OCB # 7970 dos office # 1573 119121 Moscow, 42 Plushkina Street Thank you, Bella Tel: On Nov 21, 2016, at 4:48 PM, Bella Klein ic a° wrote: Please send the number for now Thank you, Bella On Nov 21, 2016, at 4:34 PM, Cynthia Rodriguez ‹ > wrote: I cannot send the attachment. I can only send text. Kind regards, Cynthia Rodriguez <image001.png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. EFTA01407572 Fax • Email From: Bella Klein [mailto: Sent: Monday, November 21, 2016 4:32 PM To: Cynthia Rodriguez Subject: Re: RE: Please send what we have with the attachment .. Thank you, Bella On Nov 21, 2016, at 4:29 PM, Cynthia Rodriguez ‹ > wrote: What about the VO code? Kind regards, Cynthia Rodriguez <image001.png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email EFTA01407573 From: Bella Klein [mailto: Sent: Monday, November 21, 2016 4:16 PM To: Cynthia Rodriguez Subject: Fwd: Tax identification number for the wire Thank you, Bella Begin forwarded message: From: Date: November 21 2016 at 4:04:51 PM EST To: This is her tax indentifaction number . (WHH) <image002.jpg> c iPhone This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication EFTA01407574 in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01407575
ℹ️ Document Details
SHA-256
121abd96f397ba9054acc8b83512296a8c5f168ab441df569756c25add4f3080
Bates Number
EFTA01407572
Dataset
DataSet-10
Document Type
document
Pages
4

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