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sd-10-EFTA01363074Dept. of JusticeOther

EFTA Document EFTA01363074

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 R

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Dept. of Justice
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sd-10-EFTA01363074
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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 R

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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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URLhttps://db.com/disclosures
Wire Refreference

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01406992

Subject: RE: LSJE LLC acc xxxxx9295 From: Cynthia Rodriguez Date: Wed, 25 Oct 2017 111111.11 To: Bella Klein < Hi Bella, There was a system error on the website that prevented the wire from leaving the bank yesterday. Ple ase 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

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Subject: Re: LSJE LLC acc xxxxx9295 From: Bella Klein < Date: wed, 25 Oct 2017 15:19:06 -0400 To: Cynthia Rodriguez 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. P lease resubmit this wire for processing. If you need any assistance, I am happy to help. > • Kind regards, > • C

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Dept. of JusticeOtherUnknown

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From: Cynthia Rodriguez Sent: 10/25/2017 2:54:33 PM To: Bella Klein Subject: RE: LSJE LLC acc xxxxx9295 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 Ne

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Dept. of JusticeOtherUnknown

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Subject: RE: Message in format validation- RFK :-13430439 1:01849166 [I] From: Cynthia Rodriguez Date: Wed, 25 Oct 2017 16:44:18 -0400 To: Ankit-Kumar Sharma Stewart Oldfield William-M Finn < Bradley Gillin < PWMITUS ProductionSu Cc: Kathryn 3 Stanfield Gaurav Bhargava Classification: For internal use only Why was this wire canceled? This wire must go out today. Kind regards, Cynthia Rodriguez {cid:[email protected]} Cynthia Rodriguez Assistant Vice President Deuts

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NAME SEARCHED: Mort, Inc

DOJ EFTA Data Set 10 document EFTA01295633

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011621Anthrax Page 1 of 1446 o I 2792\-WF-222936-'-USAMRIID - \\OC o I [he followijg investigation was conducted by Special Agent (SA)_ _of the federal Bureau of Investigation (FBI) on February 24, 2005: ? The United States Army Medical Research Institute of Infectious Diseases (USAMRIID) Keycard Access records from 1998 through 2002 were queried f r v' ? ? ? scientist nd visitin scient'st both ?rom the who have p eviously been identified as visiting USAMRIID circa May 1998. ;11 available

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