Case File
efta-01363094DOJ Data Set 10OtherEFTA01363094
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363094
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 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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