Case File
efta-02323752DOJ Data Set 11OtherEFTA02323752
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02323752
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella Klein <
Sent:
Thursday, March 8, 2018 2:44 PM
To:
Karyna Shuliak
Subject:
Fwd:
Overdraft
Hi Karyna,
Please fund your account. Please =et me know if you need help
Thank you,
Bella
Tel:
Begin forwarded message:
From: =/b>Cynthia Rodriguez <
Subject: =/b>RE:
Overdraft
Date: March 8, 2018 at 9:30:00 AM NT
To: Bella Klein <
Cc: Stewart Oldfield <
Hi =ella,
I just wanted to update you =hat this account still has not been replenished. Please have Jennifer =r Karyna wire
funds in today to avoid any returned payments or fees to =he account. Many thanks!
Kind=regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant =ice President
Deutsche Bank Trust Company =mericas
EFTA_R1_01239000
EFTA02323752
Deutsche Bank Wealth Management
345 =ark Avenue, 24th Fl 10154-0004 New York, NY, USA
Tel. =
Fax
Email
From: Cynthia =odriguez
Sent: Friday, March 02, 2018 8:58 =M
To: Bella Klein <
Subject:
=verdraft
Hi Bella,
>
Jennifer and
account has =een overdrawn by 1800. Please have them replenish the account today. I =m
working from home but Bradley is in the office in case you call. =hanks!
Cynthia
Sent with BlackBerry Work
(www.blackberry.com)
This communication may contain confidential and/or privileged =nformation. If you are not the intended
recipient (or have received =his communication in error) please notify the sender immediately and =estroy this
communication. Any unauthorized copying, disclosure or =istribution of the material in this communication is strictly
=orbidden.
Please refer to https://db.com/disclosures for additional EU corporate =nd regulatory disclosures.
Deutsche Bank =oes not render legal or tax advice, and the information contained in =his communication should
not be regarded as =uch.
2
EFTA_R1_01239001
EFTA02323753
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.blackberry.comPhone
2323752Phone
2323753URL
https://db.com/disclosuresRelated 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
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