EFTA Document EFTA01363147
From: Sent: To: Subject: Attachments: Bella Klein 7/10/2017 12:49:10 PM Cynthia Rodriguez wire DBJEE_WT 1 mother_022717.doc; Untitled attachment 11679.txt Cynthia, i will call you to discuss the following wire instruction. The attached is not a wire CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053042 CONFIDENTIAL SDNY_GM_00199226 EFTA01363147
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From: Sent: To: Subject: Attachments: Bella Klein 7/10/2017 12:49:10 PM Cynthia Rodriguez wire DBJEE_WT 1 mother_022717.doc; Untitled attachment 11679.txt Cynthia, i will call you to discuss the following wire instruction. The attached is not a wire CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053042 CONFIDENTIAL SDNY_GM_00199226 EFTA01363147
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CONFIDENTIALwire instructionRelated Documents (6)
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:
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
EFTA Document EFTA01388462
From: Cynthia Rodriguez Sent: 7/12/2017 9:44:21 AM To: 'Bella Klein' CC: Stewart 0ldfield Subject: RE: and Hi Bella, Just following up on Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President photo ID. Thanks! Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 4th Fl 10154.0004 New York. NY. USA From: Cynthia Rodriguez Sent: Friday, June 23, 2017 12:18 PM To: Bella Klein < Cc: Stewart Oldfield < Subject: RE: Hi Bella, As a follow
EFTA Document EFTA01415018
Subject: Re: Updated Photo IDs From: Bella Klein < Date: Mon, 26 Jun 2017 - To: Cynthia Rodriguez Cc: Stewart Oldfield < One more EFTA01415018
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
EFTA Document EFTA01409035
Subject: Re: Swift Confirmation From: Bella Klein < :,• Date: Tue, 27 Feb 2018 13:28:14 -0500 To: Cynthia Rodriguez Cynthia,What line from the paragraph I should email vendor? Thank you, Bella Tel: On Feb 27, 2018, at 1:20 PM, Cynthia Rodriguez ‹ > wrote: Hi Bella, Below is the swift confirmation that you requested from the LSJE account: SWIFT DEUTGB2LF4C Click icon for more options. Msg. Type: 103 Name: DEUTSCHE BANK FX4CASH PAYMENTS Amount: 2,438.00 EUR DEUTSCHE BANK AG LONDON De
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