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efta-efta00564121DOJ Data Set 9Other

DS9 Document EFTA00564121

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DOJ Data Set 9
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efta-efta00564121
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EFTA Disclosure
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From: To: Cc: Subject: Date: Attachments: Inline-Images: Cynthia Rodriguez < Bella Klein < Stewart Oldfield < >, Karyna RE: Overdraft Thu, 08 Mar 2018 19:06:55 +0000 April_2017.pde August_2017.pdf; December_2017.pdf; February_2017.pdf; February_2018.pde January_2017.pdf; Januaty_2018.pdf; July_2017.pdf; June_2017.pdf; March_2017.pdf; May_2017.pdf; September_2017.pdf image001.png Here you go! Kind regards, Cynthia Rodriguez t tcid: image 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 11:42 AM To: Cynthia Rodriguez Cc: Stewart Oldfield Subject: Re: Overdraft ; Karyna Thank you for the report. It would be very helpful if you can email bank statements or activities June - December 2017 or the entire 2017. Thank you, Bella Tel: On Mar 8, 2018, at 10:56 AM, Cynthia Rodriguez < > wrote: Hi Bella, EFTA00564121 See attached from January thru March so far. Thanks. 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 From: Bella Klein 1mailto: 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 Jennifer Thank you, Bella Tel: On Mar 8, 2018, at 9:30 AM, Cynthia Rodriguez < Hi Bella, wrote: I just wanted to update you that this account still has not been replenished. Please have in today to avoid any returned payments or fees to the account. Many thanks! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Karyna wire funds Deutsche Bank Trust Company Americas EFTA00564122 Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 101540004 New York. NY. USA Tel. Fax Email From: Cynthia Rodriguez Sent: Friday, March 02, 2018 8:58 AM To: Bella Klein Subject: Overdraft Hi Bella, 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 Sent with BlackBerry Work (www.hlackherry com) This communication may contain confidential and/or privileged information. 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 regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. 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 regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and EFTA00564123 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 communication should not be regarded as such. EFTA00564124

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