EFTA Document EFTA01363169
From: Cynthia Rodriguez Sent: 2/27/2018 1:20:09 PM To: Kathryn 1 Stanfield Subject: RE: Swift Confirmation [I) Classification: For internal use only Thanks love! 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 Emai From: Kathryn l Stanfield Sent: Tuesday, February 27, 2018 12:07 PM To: Cynthia Rodriguez Subject: RE: S
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From: Cynthia Rodriguez Sent: 2/27/2018 1:20:09 PM To: Kathryn 1 Stanfield Subject: RE: Swift Confirmation [I) Classification: For internal use only Thanks love! 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 Emai From: Kathryn l Stanfield Sent: Tuesday, February 27, 2018 12:07 PM To: Cynthia Rodriguez Subject: RE: S
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29592953858577DEUTGB2LF4CDEUTSCHEPAYMENTSRef # 42959295Related Documents (6)
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Subject: RE: KYC Remediation - Southern Financial Relationship [I] From: Cynthia Rodriguez Date: Mon, 10 Jul 2017 10:53:01 -0400 To: Daphne Cales Classification: For internal use only Hi Love, I closed the case J Thanks for heads up. Let me know if anything else needs to get done! 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
EFTA Document EFTA01409311
Subject: RE: Bank Error From: Kathryn J Stanfield <M > Date: Thu, 08 Jun 2017 10:13:07 -0400 To: Cynthia Rodriguez Cynthia It looks like this is an encoding error I will have them correct the amounts Kathryn J Stanfield DB Services New Jersey Inc Private Wealth Management 100 Plaza One Jersey City NJ 07311 Phone Email EFTA01409311 From: Cynthia Rodriguez Sent: Thursday, June 08, 2017 9:02 AM To: Kathryn J Stanfield Subject: FW: Bank Error Hi love, Zorro Management LLC is havin
EFTA Document EFTA01407113
Subject: RE: Swift Confirmation [I] From: Cynthia Rodriguez Date: Tue, 27 Feb 2018 13:20:09 -0500 To: Kathryn 3 Stanfield Classification: For internal use only Thanks love! 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: Kathryn J Stanfield Sent: Tuesday, Februar 27, 2018 1
EFTA Document EFTA01407504
Subject: RE: KYC Remediation - Southern Financial Relationship [I] From: Daphne Cales Date: Mon, 10 Jul 2017 11:08:04 -0400 To: Cynthia Rodriguez Classification: For internal use only There are only a few people who actually respond to me or the team. I so appreciate you. Nothing else for now. Let us know if you need us to run any additional searches. Have an amazing day! .7 Kind regards, Daphne Cales {https://brandportal.intranet.db.com/img/modules/logo.gif} Daphne Cales Director I
EFTA Document EFTA01364365
From: Kathryn J Stanfield Sent: 6/8/2017 10:13:07 To: Cynthia Rodriguez Subject: RE: Bank Error Attachments: check # 1027.pdf; Check # 1030.pdf; check # 1029.pdf; check #1028.pdf Cynthia It looks like this is an encoding error I will have them correct the amounts KadwynJ Stattlield DB Services New Jersey Inc Private Wealth Management 100 Plaza One Jersey Ca • NJ 07311 Phone Entail From: Cynthia Rodriguez Sent: Thursday, June 08, 2017 9:02 AM To: Kathryn J Stanfield Subject:
15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
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