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efta-01370911DOJ Data Set 10Other

EFTA01370911

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01370911
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Cynthia Rodriguez [email protected]) Sent: 3/16/2018 2:06:27 PM To: Stewart Oldfield [[email protected] CC: Hildegarde Berrios [[email protected] Bradley Gillin [[email protected] Subject: RE: DB preferred deposits and CDs - increased rates as of 3/15/18 [II Classification: For Internal use only Yes, sir! She is just wailing until the account is linked and she will transfer the funds. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. W. USA Tel. (212)454-4577 Fax (646) 736-0721 Email cvnthierodriguezadb.com From: Stewart Oldfield Sent: Friday, March 16, 2018 1:56 PM To: Cynthia Rodriguez <[email protected]> Cc: Hildegarde Berrios <[email protected]>; Bradley Gillin <[email protected]> Subject: RE: DB preferred deposits and CDs - increased rates as of 3/15/18 [II And she will just initiate the transfer directly? Thanks From: Cynthia Rodriguez Sent: Friday, March 16, 2018 1:54 PM To: Stewart Oldfield <[email protected]> Cc: Hildegarde Berrios [email protected]>; Bradley Gillin <[email protected]> Subject: RE: DB preferred deposits and CDs - increased rates as of 3/15/18 [Ij Classification: For internal use only Hi, Yes, the account is open. We are waiting for IT to link the account to the profile since they've been battling a technical glitch in our system. I've been in contact with Bella about it and they're aware and keeping an eye out for the account on their profile.. We are all set © CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064004 CONFIDENTIAL SDNY_GM_00210188 EFTA01370911

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domaincvnthierodriguezadb.com
FaxFax (646) 736-0721
Phone(212)454-4577
Phone(646) 736-0721
Wire Reftransfer directly

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