📄 Extracted Text (383 words)
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
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EFTA01407574
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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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