Case File
efta-01364365DOJ Data Set 10OtherEFTA01364365
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01364365
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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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