Case File
efta-efta01407101DOJ Data Set 10CorrespondenceEFTA Document EFTA01407101
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01407101
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: DB_Form to han e online administrator_IIIIII. [I]
From: Robert Dicerbo
Date: Tue, 07 Nov 2017 10:56:50 -0500
To: Cynthia Rodriguez
Classification: For internal use only
Hi Cynthia-
I just checked and I can see the primary contact has been updated to Bella
Klein.
Thanks.
Rob
Regards,
Robert DiCerbo
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Ave. New York, NY 10154
Tel:
Mobile:
From: Cynthia Rodriguez
Sent: Tuesday, November 07, 2017 9:59 AM
To: Robert Dicerbo
EFTA01407101
Subject: RE: DB_Form to hange online administrator_110617. [I]
Classification: For internal use only
Hi Rob,
Thanks! I put the ticket up yesterday (case 01855007). The status still says
"entered". Not sure if that's a bad thing or not.
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: Robert Dicerbo
Sent: Tuesday, November 07, 2017 8:30 AM
To: Cynthia Rodriguez
Subject: FW: DB_Form to hange online administrator_110617. [I]
EFTA01407102
Classification: For internal use only
Hi Cynthia,
You can create a ticket-Misc Instructions banking requesting to update the
primary contact info on Online Profile
. Any questions, give me a
call. Thanks.
Rob
Regards,
Robert DiCerbo
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Ave. New York, NY 10154
Tel:
Mobile:
From: Bella Klein [mailto:
Sent: Monday, November 06 2017 2:13 PM
To: Cynthia Rodriguez
Cc: Robert Dicerbo
; Darren Indyke
Richard Kahn a
Subject: DB_Form to hange online administrator
Cynthia,
EFTA01407103
Attached please find signed request to change online contact
Thank you,
Bella
Tel:
On Nov 3, 2017, at 2:16 PM, Cynthia Rodriguez
wrote:
Hi Bella,
Please complete the attached change form and complete the online contact
portion only. No need to include account numbers or wire limits. Please have
Darren sign the form on Monday.
Rob,
Can you please confirm that once the online contact is updated, that no one
else but Bella will receive the bill pay alert emails? Thanks so much!
EFTA01407104
Kind regards,
Cynthia Rodriguez
fcid:[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: Robert Dicerbo
Sent: Friday, November 03, 2017 1:34 PM
To: Bella Klein <
Cc: Cynthia Rodriguez
Subject: RE: Notification - Payee update: Emery I Poleon added
EFTA01407105
Hi Bella,
I took a look at the alert below. This is an alert for a bill pay
transactions. Bill pay alerts are sent ONLY to the primary contact on the
online profile. Currently, this is Jeanne Brennan with e-mail
address:
. If this needs to be changed, you need to reach
out to Cynthia to complete the Online Change form so this can be updated.
As for the other alerts, each user is setup for their own alerts:
I checked the user ID: ADMIN and BELLAKLEIN, both users setup for the
outgoing wire status change alert on the Plan D account, so that is why you
received this alert twice.
As for Zoro Mgt Acct, the Alert is setup for the under ID: BELLAKLEIN,
however there is no e-mail address checked to receive the alert, If you
have any further questions, please give me a call. Thanks.
Rob
Regards,
EFTA01407106
Robert DiCerbo
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Ave. New York, NY 10154
Tel:
Mobile:
From: Bella Klein [mailto:
Sent: Friday, November 03, 2017 10:38 AM
To: Robert Dicerbo
Subject: Fwd: Notification - Payee update: Emery I Poleon added
Thank you,
Bella
Tel:
EFTA01407107
Begin forwarded message:
From: "Jeanne Brennnan Wiebracht" ‹
>
Subject: FW: Notification - Payee update: Emery I Poleon added
Date: November 3, 2017 at 9:13:54 AM EDT
To:
Original Message
From: [email protected] [mailto:
Sent: Thursday, November 02, 2017 2:48 PM
To:
Subject: Notification - Payee update: Emery I Poleon added
Greetings from DB Private Wealth Online Plus !
The following payee was added to your DB Private Wealth Online Plus account.
Payee Information:
Payee name:
Emery I Poleon
Account number:
If you did not add this payee on your account, please contact customer
support immediately.
Go to the link below to view your account:
http://www.db.com
EFTA01407108
If you have any questions, please contact us
at
or call us at
Sincerely,
DB Private Wealth Online Plus
Receive, review, pay and organize all your bills online.
http://www.db.com
Alert: (1622859553)
Document Reference: (258725368)
This email has been checked for viruses by AVG.
http://www.avg.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.
EFTA01407109
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01424855
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02207218
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01378723
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.