EFTA01363133.pdf

From: Cynthia Rodriguez Sent: 3/21/20171:37:1 To: Sella Kle' Subject: RE: Transaction Information Required [I] Do you know the name of his company? Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management New York. NY. USA From: Bella Klein [mailto:[email protected]] Sent: Tuesday, March 21, 2017 1:35 PM To: Cynthia Rodriguez Subject: Re: Transaction Information Required [I] Nicolay has his private business - Publicity Agent (advertisement) Thank you, Bella On Mar 21, 2017, at 1:01 PM, Cynthia Rodriguez wrote: Hi Bella, Our compliance team is requesting more details on the unknown responses. Would you please try to find out what Nickolay does for a living, where he works at. Thank you. Kind regards, Cynthia Rodriguez CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053022 CONFIDENTIAL SDNY_GM_00199206 EFTA01363133