From: Bella I
Sent: 3/21/2017 1:35:18 PM
To: Cynthia Rodriguez
Subject: Re: Transaction Information Required Ill
Nicolay has his private business - Publicity Agent (advertisement)
Thank you,
Bella
Tel:
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 Park Avenue 24th Fl 10154-0O34 New York. NY. USA
Tel.
Fax
Email
From: Bella Klein
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
Tel:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053610
CONFIDENTIAL SDNY_GM_00199794
EFTA01363544