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efta-efta01363074DOJ Data Set 10Correspondence

EFTA Document EFTA01363074

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DOJ Data Set 10
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efta-efta01363074
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein Sent: 10/25/2017 3:19:06 PM To: Cynthia Rodriguez Subject: Re: ISA LLC acc xxxxx9295 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. Please 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 > To: Cynthia Rodriguez > Subject: LSJE LLC acc > • Cynthia, > please email fed reference for the wire in the amount of $169.20 to Warren Power sent yesterday > • Thank you, > Bella > 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052938 CONFIDENTIAL SDNY_GM_00 199122 EFTA01363074

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