📄 Extracted Text (163 words)
From: Cynthia Rodriguez
Sent: 2/27/2018 1:30:03 PM
To: Bella Klein
Subject: RE: Swift Confirmation
The entire thing. This way, her bank can track it.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant We President
Deutsche Bark Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA
Tel.
Fax
Ema
From: Bella Klein (mailto
Sent: Tuesday, February 27, 2018 1:28 PM
To: Cynthia Rodriguez
Subject: Re: Swift Confill
Cynthia,
What line from the paragraph I should email vendor?
Thank you,
Bella
On Feb 27, 2018, at 1:20 PM, Cynthia Rodriguez wrote:
Hi Bella,
Below is the swift confirmation that you requested from the LSJE account:
SWIFT DEUTGB2LF4C Click icon for more options. Msg. Type: 103
Name: DEUTSCHE BANK FX4CASH PAYMENTS Amount: 2.438.00 EUR
DEUTSCHE BANK AG LONDON Dest.: DI
WINCHESTER HOUSE Poss. Dupe: N
Date: 2/23/2018 10:43:20 PM
LONDON EC2N 2DB
Message {1:F010EUTG82LABTC0200668076}
{2.O1032141180223DEUTGB2L2F4C02004518911802232141N}
{3:{108:LNFC180223858577}}
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054605
CONFIDENTIAL SDNY_GM_00200789
EFTA01364096
ℹ️ Document Details
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EFTA01364096
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1