EFTA01388513.pdf
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📄 Extracted Text (171 words)
From: bellaklein
Sent: 9/6/2016 10:01:57 AM
To: Cynthia Rodriguez
CC: Vahe Stepanian Stewart Oldfield Gbenga Omosuyi
; Darren Indyke Richard Kahn
Subject: Re: IC]
ok
Thank you,
Bella
On Sep 6, 2016, at 9:56 AM, Cynthia Rodriguez wrote:
All,
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
<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. (212)454-4577
Fax (646) 736-0721
Email
From: bellaklein [ma
Sent: Tuesday, September 06, 2016 9:26 AM
To: Cynthia Rodriguez
Cc: Vahe Stepanian; Stewart OictrieId; 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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092100
CONFIDENTIAL SDNY GM_00238284
EFTA01388513
ℹ️ Document Details
SHA-256
bb7089bf8db1166d5d30dd8f54e00e2ee97ea43af79f8ee4f54634218d3a6873
Bates Number
EFTA01388513
Dataset
DataSet-10
Type
document
Pages
1
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