Case File
efta-01387628DOJ Data Set 10OtherEFTA01387628
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01387628
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
CC:
Subject:
Cynthia Rodriguez•
3/8/2018 9:30:00 AM
Bella Klei
St
verdraft
Hi Bella,
I just wanted to update you that this account still has not been replenished. Please haver
Karyna wire funds in
today to avoid any returned payments or fees to the account. Many thanks!
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345
-
New York. NY. USA
Tel
Fa
Em
From: Cynthia Rodriguez
Sent: Friday,
To: Bell
Subject
Hi Bella,
erdraft
nd Karina's account has been overdrawn by 1800. Please have them replenish the account today. I am
wor -ing rom home but Bradley is in the office in case you call. Thanks!
Cynthia
Sent with BlackBerry Work
(www.blackberry.com)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0090662
CONFIDENTIAL
SDNY_GM_00236846
EFTA01387628
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