From: bellaklei
Sent: 11/10/2016 12:27:03 PM
To: Cynthia Rodriguez
Subject: Fwd: ZEE international wire - please update
Attachments: 520161109123026.pdt Untitled attachment 0489S.htm; DELJEE_VVT
1 11.110416.pdf; Untitled attachment 04898.htm
Please update with wire
Thank you,
Bella
Begin forwarded message:
From: bellaklein
Subject: Fwd: JEE international wire
Date: November 9, 2016 • •
To: Cynthia Rodriguez <
Attached please find instructions in russian, maybe you can forward to the bank.
Additional information that is not on the wire instructions below:
KP
MIN
P
Address of the bank:
Bemadskoe OCB # 7970, office # 1573
Plushkina Street
Moscow 119121
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053565
CONFIDENTIAL SONY GM_00199749
EFTA01363523