Case File
efta-01346154DOJ Data Set 10OtherEFTA01346154
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346154
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
Sent:
2/6/2018 12:17:11111
To:
Bella Klein
CC:
Richard Kah
Subject:
RE: DB cash
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
Leh.
Cynthia Rodriguez
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Bark Wealth Mana. ement
From: Bella Klei
Sent: Tuesday, February 06, 2018 12:15 PM
To: Cynthia Rodriguez
Cc: Richard Kahn
Subject: Re: DB cash
Do you have an estimate date for negotiations results.
Thank you,
Bella
On Feb 6, 2018, at 12:06 PM, Cynthia Rodriguez
Hi Bella,
wrote:
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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0033006
CONFIDENTIAL
SDNY_GM_00179190
EFTA01346154
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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