Case File
efta-01388097DOJ Data Set 10OtherEFTA01388097
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01388097
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:
Attachments
Hi Bella,
Cynthia Rodriguez
3/8/2018
Bella Klei
Stewart Oldfield
RE:
Kahn Shuliak Jan 2018 to Mar 2018.pdf
Overdraft
See attached from January thru March so far. Thanks.
Kind regards,
Cynthia Rodriguez
'fl
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345
New York. NY. USA
Tel.
Fax
Em
From: Bella Klein {mailto
Sent: Thursday, March 08, 2018 10:49 AM
To: Cynthia Rodriguez
Cc: Stewart Oldfield
Subject: Re:
Overdraft
Cynthia,
is it possible to email this year account activities so i can forward to Karyna and
Thank you,
Bella
Tel:
On Mar 8, 2018, at 9:30 AM, Cynthia Rodriguez
wrote:
Hi Bella,
I just wanted to update you that this account still has not been replenished. Please have Jennifer or
Karyna wire funds in today to avoid any retumed payments or fees to the account. Many thanks!
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0091465
CONFIDENTIAL
SDNY_GM_00237649
EFTA01388097
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428265
0p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
3p
DOJ Data Set 10OtherUnknown
EFTA01431101
4p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01426308
0p
DOJ Data Set 9OtherUnknown
From: Karyna Shuliak
2p
DOJ Data Set 10OtherUnknown
EFTA01424875
9p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.