From: Bella Klein
Sent: 11/18/2016 2:06:51PM
To: Cynthia Rodriguez
Subject: Re: JE wire to Russia
Ok,thanks
Thank you,
Bella
On Nov 18, 2016, at 1:33 PM,Cynthia Rodriguez < > wrote:
Hi Bella,
Just in case, below is the swift confirmation for the wire. It will help the
beneficiary bank track where the funds are. Hope this helps. Thanks.
<image001.png>
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tela
Fax
Email
Original Message
From: Bella Klein (mailto.
Sent: Friday, November 18, 2016 12:58 PM
To: Cynthia Rodriguez
Subject: JE wire to Russia
Cynthia,
Please follow up on the wire to Russia, the recipient didn't receive it yet.
Usually it takes 2 days..
Thank you,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054191
CONFIDENTIAL SDNY_GM_00200375
EFTA01363830