Case File
efta-01345793DOJ Data Set 10OtherEFTA01345793
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Unknown
Source
DOJ Data Set 10
Reference
efta-01345793
Pages
1
Persons
0
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From: Bella Klein
Sent: Tuesday, February 06, 2018 12:15 PM
To: Cynthia Rodriguez
Cc: Richard Kahn <
Subject: Re: DB cash
Do you have an estimate date for negotiations results.
Thank you,
Bella
Tel:
On Feb 6, 2018, at 12:06 PM, Cynthia Rodriguez
Hi Bella,
> wrote:
Deutsche Bank is currently in negotiations with U.S. retail banks within the vicinity in attempts to provide
our clients with their personal maximum ATM withdrawal amounts. A notification will go out once this
negotiation is in place. Feel free to reach out if you need anything else. Thank you.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Bark Wealth Management
345
h Fl 10154-0O04 New York. NY. USA
Tel
Fa
Em
From: Bella Klein (mailto
Sent: Tuesday, Februa
•
To: Cynthia Rodriguez
Subject: Re: DB cash
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032484
CONFIDENTIAL
SDNY_GM_00178868
EFTA01345793
Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
6p
DOJ Data Set 11OtherUnknown
EFTA02258051
1p
DOJ Data Set 9OtherUnknown
From: Bella Klein
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01758189
0p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
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