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efta-01364365DOJ Data Set 10Other

EFTA01364365

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DOJ Data Set 10
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efta-01364365
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Kathryn J Stanfield Sent: 6/8/2017 10:13:07 To: Cynthia Rodriguez Subject: RE: Bank Error Attachments: check # 1027.pdf; Check # 1030.pdf; check # 1029.pdf; check #1028.pdf Cynthia It looks like this is an encoding error I will have them correct the amounts KadwynJ Stattlield DB Services New Jersey Inc Private Wealth Management 100 Plaza One Jersey Ca • NJ 07311 Phone Entail From: Cynthia Rodriguez Sent: Thursday, June 08, 2017 9:02 AM To: Kathryn J Stanfield Subject: FW: Bank Error Hi love, Zorro Management LLC is having an issue with the checks they give out for payroll. Apparently bank fees are applied and the check takes a week to clear. Not sure if this is a DB issue or if it's a New Mexico bank issue. See email trail below. Let me know what you think and whether there is anything we can do. Thanks for your help! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bar* Trust Company Americas Deutsche Bark Wealth Management CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054896 CONFIDENTIAL SDNY_GM_00201080 EFTA01364365

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