EFTA01357076.pdf
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📄 Extracted Text (126 words)
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
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 P rk A 4th Fl 10154-0004 New York. NY. USA
Tel
Fax
Email
From: Bella Klein [mailto:
Sent: Thursday, March 16, 2017 11:42 AM
To: Cynthia Rodriguez
Subject: Fwd: Transaction Information Required [I]
As requested answers inserted below
'Bank you,
Bella
Tel:
From: Cynthia
Rodriguez
u ject:
Transaction
Information
Required [I]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043388
CONFIDENTIAL SDNY_GM_00189572
EFTA01357076
ℹ️ Document Details
SHA-256
c28b43ab081fd8a707904eb714484d750e619f0f151eb4ce90209c92d2e015e7
Bates Number
EFTA01357076
Dataset
DataSet-10
Type
document
Pages
1
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