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efta-efta01345660DOJ Data Set 10Correspondence

EFTA Document EFTA01345660

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DOJ Data Set 10
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efta-efta01345660
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: bellaklein Sent: 11/4/2016 9:07:30 AM To: Cynthia Rodriguez CC: Darren Indyke ; Stewart 0ldfield Subject: Re: Check Confirmation Required Confirming that check was cashed yesterday Thank you, Bella Tel: On Nov 4, 2016, at 9:05 AM, Cynthia Rodriguez a> wrote: Good Morning, Please confirm whether the attached check made out to cash for $7,500 is okay to process. Thank you. Kind regards, Cynthia Rodriguez <image001.png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 P rk 10154-0004 New York, NY. USA Tel. Fax Email 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. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. <1079.pdf> CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032300 CONFIDENTIAL SDNY_GM_00178484 EFTA01345660

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