Case File
efta-01345803DOJ Data Set 10OtherEFTA01345803
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345803
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Cynthia Rodriguez
Subject: RE: DB cash
Date: February 6. 2018 at 12 17 11 PM EST
To: Bella Klein
Cc: Richard Kahn
Hi Bella,
Unfortunately, I do not. As soon as I hear anything, I will absolutely let you know. The
bank is working hard to ensure that our clients receive the best service possible.
Kind regards,
Cynthia Rodriguez
<image001 png>
Cynthia Rodriguez
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA
Tel.
Fax
Email
From: Bella Klein (mailto
Sent: Tuesday, February 06, 2018 12:15 PM
To: Cynthia Rodriguez a
Cc: Richard Kahn c
Subject: Re: DB cash
Do you have an estimate date for negotiations results.
Thank you,
Bella
Tel:
212-971-1307
On Feb 6, 2018, at 12:06 PM, Cynthia Rodriguez
wrote:
Hi Bella,
Deutsche Bank is currently in negotiations with U.S. retail banks within
the vicinity in attempts to provide our clients with their personal maximum
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032495
CONFIDENTIAL
SDNY_GM_00178679
EFTA01345803
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212-971-1307Related 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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