📄 Extracted Text (153 words)
From: Cynthia Rodriguez
Sent: 3/21/2017 1:01:08 PM
To: Sella Klein
Subject: RE: Transaction Information Required II)
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
a
Cynthia Rodriguez
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue 24th 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
Thank you,
Bella
From: C nthia Rodri uez
u jec : ransac ion n ormation Required
[I]
Date: March 16, 2017 at 9:56.06 AM EDT
To: Bella Klein
Classification: For Internal use only
Hi Bella,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053019
CONFIDENTIAL SDNY_GM_00199203
EFTA01363130
ℹ️ Document Details
SHA-256
f55dc60fbb9165240cbfe8c721a0bc2919075bbae6b73d62c0fa93c24dfd1333
Bates Number
EFTA01363130
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0