From: Cynthia Rodriguez
Sent: 1/31/201710:58:43 AM
To: bellaklein I
Subject: FW: Information Needed
Hi Bella,
Just following up on the below. Thanks!
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset 8, Wealth Management
345 P 10154. 04 New York. NY. USA
Tel.
Fax
Email
From: Cynthia Rodriguez
Sent: Monday, January 30, 2017 3:20 PM
To: 'bellaklein'
Subject: Information Needed
Hi Bella,
Hope all is well. Two wires came out of account 35269691 for $75,000.00 on 12/8/2016 to NLR VENTURES LLC at TD
BANK N.A. and for $32,600.00 on 12/14/2016 to ANN M RODRIQUEZ at FIRSTBANK PUERTO RICO. Please provide
the following information:
1. What is the purpose of the Outgoing wire to NLR VENTURES LLC?
2. What is the Beneficiary NLR VENTURES LLCs line of business?
3. What is the relationship between the client and the Beneficiary NLR VENTURES LLC?
4. What is the purpose of the Outgoing wire to ANN M RODRIQUEZ?
5. What is the relationship between the client and the Beneficiary ANN M RODRIQUEZ?
Thank you so much for your help!
Kind regards,
Cynthia Rodriguez
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054193
CONFIDENTIAL SDNY_GM_00200377
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