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efta-01363094DOJ Data Set 10Other

EFTA01363094

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DOJ Data Set 10
Reference
efta-01363094
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Cynthia Rod rigue Sent: 6/8/2017 9. To: Bella Klein Subject: RE: Bank Err r Hi Bella. I am working with our operations team to look into the below issue. I'll revert back shortly. Thanks. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Baia Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA From: Bella Klein [mailto:[email protected]] Sent: Thursday, June 08, 2017 8:56 AM To: Cynthia Rodriguez Subject: Fwd: Bank Error Cynthia, Attached please find complains about our Zorro Management House account. How can we resolve the issue that fees charged when checks are cashed... Thank you, Bella Begin forwarded message: From: Zorro Ranch <[email protected]> Date: June 7, 2017 at 6:30:39 PM EDT To: Una Pasca bellaklein u ject: Re: Bank Error Good Evening Una , Rich Kahn CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052968 CONFIDENTIAL SONY GM_00199152 EFTA01363094

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