EFTA01363831.pdf

From: Cynthia Rodriguez Sent: 1/31/201710:58:43 AM To: bellaklein I Subject: FW: Information Needed Hi Bella, Just following up on the below. Thanks! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset 8, Wealth Management 345 P 10154. 04 New York. NY. USA Tel. Fax Email From: Cynthia Rodriguez Sent: Monday, January 30, 2017 3:20 PM To: 'bellaklein' Subject: Information Needed Hi Bella, Hope all is well. Two wires came out of account 35269691 for $75,000.00 on 12/8/2016 to NLR VENTURES LLC at TD BANK N.A. and for $32,600.00 on 12/14/2016 to ANN M RODRIQUEZ at FIRSTBANK PUERTO RICO. Please provide the following information: 1. What is the purpose of the Outgoing wire to NLR VENTURES LLC? 2. What is the Beneficiary NLR VENTURES LLCs line of business? 3. What is the relationship between the client and the Beneficiary NLR VENTURES LLC? 4. What is the purpose of the Outgoing wire to ANN M RODRIQUEZ? 5. What is the relationship between the client and the Beneficiary ANN M RODRIQUEZ? Thank you so much for your help! Kind regards, Cynthia Rodriguez CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054193 CONFIDENTIAL SDNY_GM_00200377 EFTA01363831