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EFTA01352319EFTA01352323
Case File
efta-01352321DOJ Data Set 10Other

EFTA01352321

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01352321
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Check Confirmation Required From: bellaklein Date: Fri, 04 Nov 2016 09:07:30 -0400 To: Cynthia Rodriguez Cc: Darren Indyke , Stewart Oldfield Confirming that check was cashed yesterday Thank you, Bella Tel: On Nov 4, 2016, at 9:05 AM, Cynthia Rodriguez wrote: Good Morning, Please confirm whether the attached check made out to cash for $7,500 is okay to process. Thank you. Kind regards, Cynthia Rodriguez <image001.png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Fax (646) 736-0721 Email EFTA01352321 This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. <1079.pdf> EFTA01352322

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FaxFax (646) 736-0721
Phone(646) 736-0721

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From: Liam Osullivan Sent: 2/11/2019 2:10:51 PM To: Richard Kahn I ; Darren Indyke CC: Jeanne Brennan ; Stewart Oldfield I ; Davide-A Sferrazza Subject: RE: Booth to sell IC] Classification: Confidential Darren and Rich, So far we have sold 3 of the bonds. We are still working on the remaining 2 positions. TRADE DATE STLMNT DATE BUY/SELL QUANTITY SEC. DESCRIPTION CUSIP PRICE PRINCIPAL INTEREST FEES TRANS. CCY 2/11/2019 2/13/2019 SELL - 1.000,000.0000 DEUTSCHE

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