Case File
efta-01363080DOJ Data Set 10OtherEFTA01363080
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363080
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:
10/25/2017 2:54:33 PM
To:
Bella Klein
Subject:
RE: LSJE LLC acc xxxxx9295
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
Emai
Original Message
From: Bella Klein (mailto:bklein5750gmail.com]
Sent: Wednesday, October 25, 2017 2:49 PM
To: Cynthia Rodriguez <[email protected]>
Subject: LSJE LLC acc xxxxx9295
Cynthia,
please email fed reference for the wire in the amount of 5169.20 to warren Power sent yesterday
Thank you,
Bella
Tel:
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-0052945
CONFIDENTIAL
SDNY_GM_00199129
EFTA01363080
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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