EFTA01388513.pdf

DataSet-10 1 page 171 words document
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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
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SHA-256
bb7089bf8db1166d5d30dd8f54e00e2ee97ea43af79f8ee4f54634218d3a6873
Bates Number
EFTA01388513
Dataset
DataSet-10
Type
document
Pages
1

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