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sd-10-EFTA01363164Dept. of JusticeOther

EFTA Document EFTA01363164

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! Kind regards, Cynthia Rodriguez lit Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Barg( Wealth Management 345 10154.0004 New York. NY. USA Tel. Fax Emai From: Robert Dicerbo Sent: Friday, November 03 2017 1:34 PM To: Bella Klein Cc: Cynthia Rodriguez Subject: RE: Notification - Payee u

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sd-10-EFTA01363164
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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! Kind regards, Cynthia Rodriguez lit Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Barg( Wealth Management 345 10154.0004 New York. NY. USA Tel. Fax Emai From: Robert Dicerbo Sent: Friday, November 03 2017 1:34 PM To: Bella Klein Cc: Cynthia Rodriguez Subject: RE: Notification - Payee u

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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! Kind regards, Cynthia Rodriguez lit Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Barg( Wealth Management 345 10154.0004 New York. NY. USA Tel. Fax Emai 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 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 prima 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, Robert DiCerbo Deutsche Bank Trust Company Americas CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053065 CONFIDENTIAL SDNY_GM_00199249 EFTA01363164

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Related Documents (6)

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From: Stewart Oldfield Sent: 3/9/2017 2:57:14 PM CC: Jeanne Brennan Bella Klein ; Cynthia Rodri uez I To: Richard Kahn I Subject RE: Southern Financial That's great. Thanks again From: Richard Kahn [mailto Sent: Thursday, March 09, 2017 2:19 PM To: Cynthia Rodriguez Cc: Stewart Oldfield; Jeanne Brennan; Bella Klein Subject: Re: Southern Financial today we are funding new account to reach 50mm exactly please turn off auto sweep thank you thank you Richard Kahn HBRK Associate

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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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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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Subject: RE: Southern Financial From: Cynthia Rodriguez a> Date: Thu, 09 Mar 2017 14:20:56 -0500 To: Richard Kahn Cc: Stewart Oldfield Jeanne Brennan Bella Klein Hi Rich, Please complete the addendum to terminate the service. Thanks. Kind regards, Cynthia Rodriguez {cid:[email protected]} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Avenue, 24th Fl 10154-0004 New York, NY

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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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From: Cynthia Rodriguez iy . aneg t_ . j Sent: 3/7/2017 12:11:30 PM To: Richard Kahn CC: Stewart OldfielEErne Brennan l'nhthrnnnrinnn , ^^9; Bella Klein Subject: RE: Southern Financial 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 Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 101

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