Case File
efta-01363074DOJ Data Set 10OtherEFTA01363074
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363074
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella Klein
Sent:
10/25/2017 3:19:06 PM
To:
Cynthia Rodriguez
Subject:
Re: ISA LLC acc xxxxx9295
wire sent again. Please provide fed reference when available
Thank you,
Bella
Tel:
> On Oct 25, 2017, at 2:54 PM, Cynthia Rodriguez
wrote:
>
• Hi Bella,
>
• There was a system error on the website that prevented the wire from leaving the bank yesterday. Please
resubmit this wire for processing. If you need any assistance, I am happy to help.
>
• Kind regards,
>
• Cynthia Rodriguez
>
• Cynthia Rodriguez
> Assistant Vice President
>
• Deutsche Bank Trust Company Americas
> Deutsche Bank wealth Management
> 345 Park Avenue. 24th Fl 10154-0004 New York, NY, USA
> Tel.
> Fax
> Email
•
original Message
> From: Bella Klein [mailto
> sent: wednesday, October
> To: Cynthia Rodriguez
> Subject: LSJE LLC acc
>
• Cynthia,
> please email fed reference for the wire in the amount of $169.20 to Warren Power sent yesterday
>
• Thank you,
> Bella
> 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.
>
• Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures.
>
• Deutsche Bank does not render legal or tax advice, and the information contained in this communication
should not be regarded as such.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0052938
CONFIDENTIAL
SDNY_GM_00 199122
EFTA01363074
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