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efta-01346078DOJ Data Set 10Other

EFTA01346078

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DOJ Data Set 10
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efta-01346078
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Cynthia Rodrigue Sent: 1/8/2018 5:18:09 PM To: Bella Klein Subject: RE: DB cash DB is foreign bank. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York. NY. USA From: Bella Klein Imailt Sent: Monday, January 08, 2018 5:15 PM To: Cynthia Rodriguez Subject: Re: DB cash Or DB is a foreign bank.. Thank you, Bella On Jan 8, 2018, at 5:12 PM, Bella Klei wrote: Hi Cynthia, Is it possible that USVI debit card considers as foreign account Thank you, Bella On Jan 8, 2018, at 4:45 PM, Cynthia Rodriguez wrote: Hi Bella, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032904 CONFIDENTIAL SDNY_GM_00179088 EFTA01346078

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