Case File
efta-01346152DOJ Data Set 10OtherEFTA01346152
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346152
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella Klein
Sent:
2/6/201812:15.
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 a>
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 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 10154-0004 New York. NY. USA
Tel.
Fax
Erna!
From: Bella Klein
Sent: Tuesday, February
To: Cynthia Rodriguez
Subject: Re: DB cash
Cynthia,
please update on ATM cash withdrawal status
Thank you,
Bella
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0033002
CONFIDENTIAL
SONY GM_00179186
EFTA01346152
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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