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sd-10-EFTA01363099Dept. of JusticeOther

EFTA Document EFTA01363099

From: Bella Klein Sent: 7/10/20171:25:02 PM To: Cynthia Rodriguez Subject: Re: wire Attachments: DB JEE_WTE MI mother_022717.doc; Untitled attachment 00814.htm Debit Information Edit debit information Template name: LSJE wire Wire type: USD international wire Account: LSJE, LLC - DDA - - DBTCA Checking Send on date: 07/10/2017 Amount: 3,000.00 Currency: USD Recipient Information Save as draft If Bank ID type is ABA. then either the recipient Bank ID must be for a Bank

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Dept. of Justice
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sd-10-EFTA01363099
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From: Bella Klein Sent: 7/10/20171:25:02 PM To: Cynthia Rodriguez Subject: Re: wire Attachments: DB JEE_WTE MI mother_022717.doc; Untitled attachment 00814.htm Debit Information Edit debit information Template name: LSJE wire Wire type: USD international wire Account: LSJE, LLC - DDA - - DBTCA Checking Send on date: 07/10/2017 Amount: 3,000.00 Currency: USD Recipient Information Save as draft If Bank ID type is ABA. then either the recipient Bank ID must be for a Bank

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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: 7/10/20171:25:02 PM To: Cynthia Rodriguez Subject: Re: wire Attachments: DB JEE_WTE MI mother_022717.doc; Untitled attachment 00814.htm Debit Information Edit debit information Template name: LSJE wire Wire type: USD international wire Account: LSJE, LLC - DDA - - DBTCA Checking Send on date: 07/10/2017 Amount: 3,000.00 Currency: USD Recipient Information Save as draft If Bank ID type is ABA. then either the recipient Bank ID must be for a Bank authorized for the receipt of electronic wires. When you search for or validate an ABA number, the Bank will be filled in automatically. Bank ID type: Bank ID: Recipient account: (If appropriate enter the IRAN) Bank name: Bank address I (optional): Bank address 2 (optional): Bank address 3 (optional): Recipient name: Recipient address I: Recipient address 2: Recipient address 3 (optional): Additional information for recipient (optional): ( Bank ID search . Bank ID validate ) X tr .p to I.III char:it:las.) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052975 CONFIDENTIAL SONY GM_00199159 EFTA01363099

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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01438461

Subject: New Acct Funding From: Cynthia Rodriguez < M> Date: Thu, 23 Feb 2017 17:17:19 -0500 To: Bella Klein Cc: Stewart Oldfield Bradley Gillin Hi Bella, In my absence tomorrow, please reach out to my colleague Bradley Gillin, hereby cc'd, if you run into any issues funding the new accounts. Have a wonderful evening! Kind regards, Cynthia Rodriguez fcid:[email protected] Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank

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EFTA Document EFTA01370215

Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA Tel. Fax Em From: Richard Kahn [mailtolipi Sent: Tuesday, March 07, 20 To: Cynthia Rodriguez Cc: Stewart Oldfield; Jeanne Brennan; Bella Klein Subject: Re: Southern Financial thank you can we turn off auto sweep as once we fund all 3 accounts with 50mm we do not want money going back and

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01352433

Subject: Re: Debit card From: Stewart Oldfield Date: Fri, 22 Dec 2017 10:25:27 -0500 To: Richard Kahn ffi > I figured given you took $3k on your card. Cynthia is fixing. I think we can get daily limit to $12k. Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Dec 22, 2017, at 10:18 AM, Richard Kahn ffi wrote:

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01433555

Subject: RE: Annual Review [I] From: Stewart Oldfield Date: Tue, 22 Aug 2017 17:48:09 -0400 To: Cynthia Rodriguez And don't forget to take her to lunch From: Cynthia Rodriguez Sent: Tuesday, August 22, 2017 5:42 PM To: Stewart Oldfield ‹ > Subject: FW: Annual Review [I] Classification: For internal use only I'm going to submit the kyc for these trusts this week. Based on the list that Daphne sent, all that is left is Prytanee, LLC which was approved in January this year so it'll be du

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01386405

Southern Financial, Inc: • DB AG Deposit Account - The Haze Trust: • DB AG Deposit Account — Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bait Wealth Management - 4 New York. NY. USA From: Jeanne [ Sent: Tuesday, March 07, 2017 1:20 PM To: Cynthia Rodriguez; 'Richard Kahn' Cc: Stewart Oldfield; 'Bella Klein' Subject: RE: Southern Financial Good Afternoon Cynthia, I do not see Southern Financia on the

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01432638

Subject: RE: Southern Financial From: Cynthia Rodriguez a> Date: Tue, 07 Mar 2017 12:11:30 -0500 To: Richard Kahn Cc: Stewart Oldfield Jeanne Brennan Bella Klein Hi Rich, I don't see why we couldn't. We will monitor the accounts and have it turned off once it reaches $50mn. Thanks. Kind regards, Cynthia Rodriguez fcid:[email protected] Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24

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