Case File
efta-01363164DOJ Data Set 10OtherEFTA01363164
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363164
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Rob,
Can you please confirm that once the online contact is updated, that no one else but Bella will receive the
bill pay alert emails? Thanks so much!
Kind regards,
Cynthia Rodriguez
lit
Cynthia Rodriguez
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Barg( Wealth Management
345
10154.0004 New York. NY. USA
Tel.
Fax
Emai
From: Robert Dicerbo
Sent: Friday, November 03 2017 1:34 PM
To: Bella Klein
Cc: Cynthia Rodriguez
Subject: RE: Notification - Payee update: Emery I Poleon added
Hi Bella,
I took a look at the alert below. This is an alert for a bill pay transactions. Bill pay alerts are sent ONLY
to the prima
contact on the online profile. Currently, this is Jeanne Brennan with e-mail
address:
If this needs to be changed, you need to reach out to Cynthia to
complete the Online Change form so this can be updated.
As for the other alerts, each user is setup for their own alerts:
I checked the user ID: ADMIN and BELLAKLEIN, both users setup for the outgoing wire status change
alert on the Plan D account, so that is why you received this alert twice.
As for Zoro Mgt Acct, the Alert is setup for the under ID: BELLAKLEIN, however there is no e-mail address
checked to receive the alert, If you have any further questions, please give me a call. Thanks.
Rob
Regards,
Robert DiCerbo
Deutsche Bank Trust Company Americas
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053065
CONFIDENTIAL
SDNY_GM_00199249
EFTA01363164
Technical Artifacts (1)
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Wire Ref
wire statusRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
0p
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