Case File
efta-01436443DOJ Data Set 10OtherEFTA01436443
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01436443
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE:
From: Cynthia Rodriguez
Date: Thu, 08 Mar 2018 10:56:52 -0500
To: Bella Klein
Cc: Stewart Oldfield
Hi Bella,
Overdraft
See attached from January thru March so far. Thanks.
Kind regards,
Cynthia Rodriguez
{cid:[email protected]}
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
From: Bella Klein [mailto:
Sent: Thursday, March 08, 2018 10:49 AM
To: Cynthia Rodriguez
Cc: Stewart Oldfield
Subject: Re:
Overdraft
EFTA01436443
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
or 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
EFTA01436444
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Tel.
Fax
Email
From: Cynthia Rodriguez
Sent: Friday, March 02, 2018 8:58 AM
To: Bella Klein
Subject:
Hi Bella,
Overdraft
and Karina's account has been overdrawn by 1800. Please have them
replenish the account today. I am working from home but Bradley is in the
office in case you call. Thanks!
Cynthia
EFTA01436445
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If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and 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
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Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01436446
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