Case File
efta-01346072DOJ Data Set 10OtherEFTA01346072
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346072
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Daphne Cales
Sent:
1/8/2018 4:46:34 PM
To:
Cynthia Rodriguez
Subject:
RE: EPSTEIN URGENT ill
Classification: For internal use only
Kind regards,
Daphne Cales
Daphne Cales
Director I Banking Services & Branch Manager
Deutsche Bank Trust Company Americas
WM Americas
345 Park Avenue 10154-0004 New York. NY. USA
Tel.
Fax
Mobile
Erna
Parsitn,fr eefart►t,
From: Cynthia Rodriguez
Sent: Monday, January 08, 2018 4:46 PM
To: Robert Dicerbo
Subject: RE: EPSTEIN URGENT [Ij
Daphne Cales <
Classification: For internal use only
I sent them an email and let them know. I will keep you posted.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345
Fl 10154-0004 New York. NY. USA
Tel
Fa
Email
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032897
CONFIDENTIAL
SDNY_GM_00179081
EFTA01346072
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