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Case File
efta-01406990DOJ Data Set 10Other

EFTA01406990

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01406990
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: LSJE LLC acc xxxxx9295 From: Bella Klein < Date: wed, 25 Oct 2017 15:19:06 -0400 To: Cynthia Rodriguez Wire sent again. Please provide fed reference when available Thank you, Bella Tel: > On Oct 25, 2017, at 2:54 PM, Cynthia Rodriguez < wrote: > • Hi Bella, > There was a system error on the website that prevented the wire from leaving the bank yesterday. P lease resubmit this wire for processing. If you need any assistance, I am happy to help. > • 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 > Tel. > Fax > Email Original Message > From: Bella Klein [mailto: > Sent: Wednesday, October 25 2017 2:49 PM > To: Cynthia Rodriguez > Subject: LSJE LLC acc xxxxx > Cynthia, > please email fed reference for the wire in the amount of $169.20 to Warren Power sent yesterday > • Thank you, > Bella > • Tel: > This communication may contain confidential and/or privileged information. If you are not the inte nded recipient (or have received this communication in error) please notify the sender immediately a nd destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. > Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. > • Deutsche Bank does not render legal or tax advice, and the information contained in this communica tion should not be regarded as such. EFTA01406990

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