📄 Extracted Text (169 words)
From: Cynthia Rodriguez
Sent: 9/6/2016 9:56:24 AM
To: bellaklein
CC: Vahe Stepanian Stewart Oldfield ; Gben a Omosuyi
; Darren Indyke ; Richard Kahn
Subject: RE: (C)
MI,
The funds were returned this morning. Please submit another wire using the correct instructions. Feel free to reach out
if you have any questions. Thanks.
Kind regards,
Cynthia Rodriguez
It
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 P 154-0004 New York, NY, USA
Tel.
Fax
Email
From: bellaklein [mailto:bklein575©gmail.com]
Sent: Tuesday, September 06, 2016 9:26 AM
To: Cynthia Rodriguez
Cc: Vahe Stepanian; Stewart Oldfield; Gbenga Omosuyi; Darren Indyke; Richard Kahn
Subject: Re: [C]
Vale/Cynthia,
Thank you for your help. Not sure why Gbenga is not aware of correct wire instructions as i confirmed it with
him before initiating wire from First Bank.
Thank you,
Bella
Tel:
On Sep 6, 2016, at 9:21 AM, Cynthia Rodriguez <. ,• wrote:
Hello,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087055
CONFIDENTIAL SDNY_GM_00233239
EFTA01385719
ℹ️ Document Details
SHA-256
716df6c421506d28e5bf0ac94e4fcc36a9322ccc6c14daac175c37422051ec66
Bates Number
EFTA01385719
Dataset
DataSet-10
Document Type
document
Pages
1
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