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efta-01388097DOJ Data Set 10Other

EFTA01388097

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DOJ Data Set 10
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efta-01388097
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EFTA Disclosure
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

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