Case File
efta-01346150DOJ Data Set 10OtherEFTA01346150
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Unknown
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DOJ Data Set 10
Reference
efta-01346150
Pages
1
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0
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Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant We President
Deutsche Bank Trust Company Americas
Deutsche Bark Wealth Management
345
4 New York. NY. USA
Tel.
Fax
Em
From: Bella Klein [maiIto.
Sent: Friday, January 05, 2018 12:21 PM
To: Cynthia Rodriguez .:1
=
Subject: Fwd: DB cash
Cynthia,
We made multiple attempts to withdraw any amount in the range of $1001 and $2997. Did not
work. Please advise.
Thank you,
Bella
la=
Begin forwarded message:
From: Bella Klein
Subject: DB cash
Date: January 5, 2018 at 12:14:50 PM EST
To: Richard Kahn
Cynthia confirmed that we can withdraw 3k cash, the problem might be that the
ATM machine automatically is charging $3 transaction fee, that DB void when
posted to the account, but total for withdrawal becomes $3003 and transaction is
declined. Next time please try to withdraw cash under $2997, it should work.
Thank you,
Bella
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0033000
CONFIDENTIAL
SONY GM_00179184
EFTA01346150
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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