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EFTA01373248EFTA01373250
Case File
efta-01373249DOJ Data Set 10Other

EFTA01373249

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Unknown
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DOJ Data Set 10
Reference
efta-01373249
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EFTA Disclosure
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From: Bella Kle' Sent: 3/8/2018 2:14:49 PM To: Cynthia Rodrigue CC: Stewart Oldfield I; Karyna [ Subject: Re: Overdraft Attachments: image001.png; Untitled attachment 07306.htm; Untitled attachment 07309.htm; January 2017 to March 2018.pdf; Untitled attachment 07312.htm Great Thank you, Bella On Mar 8, 2018, at 2: I I PM, Cynthia Rodriguez wrote: Hi Bella, Just to make things a little easier, I have also attached the transaction report that quickly shows all debits and credits from January 2017 to March 2018 thus far. Let me know if this helps. Kind regards, Cynthia Rodriguez CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0067332 CONFIDENTIAL SDNY_GM_00213516 EFTA01373249

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From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo

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