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sd-10-EFTA01414185Dept. of JusticeOther

EFTA Document EFTA01414185

Subject: RE: From: Cynthia Rodriguez Date: Thu, 08 Mar, To: Bella Klein Cc: Stewart Oldfie Here you go! Kind regards, Cynthia Rodriguez Overdraft {cid:[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: Bella Klein [mailto: Sent: Thursday, March 08, 2018 11:42 AM To: Cynthia Rodriguez Cc: Stewart Oldfield < Su

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Dept. of Justice
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sd-10-EFTA01414185
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Subject: RE: From: Cynthia Rodriguez Date: Thu, 08 Mar, To: Bella Klein Cc: Stewart Oldfie Here you go! Kind regards, Cynthia Rodriguez Overdraft {cid:[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: Bella Klein [mailto: Sent: Thursday, March 08, 2018 11:42 AM To: Cynthia Rodriguez Cc: Stewart Oldfield < Su

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Subject: RE: From: Cynthia Rodriguez Date: Thu, 08 Mar, To: Bella Klein Cc: Stewart Oldfie Here you go! Kind regards, Cynthia Rodriguez Overdraft {cid:[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: Bella Klein [mailto: Sent: Thursday, March 08, 2018 11:42 AM To: Cynthia Rodriguez Cc: Stewart Oldfield < Subject: Re: Overdraft Karyna EFTA01414185 Thank you for the report. It would be very helpful if you can email bank statements or activities June - December 2017 or the entire 2017. Thank you, Bella Tel: On Mar 8, 2018, at 10:56 AM, Cynthia Rodriguez wrote: Hi Bella, See attached from January thru March so far. Thanks. Kind regards, Cynthia Rodriguez EFTA01414186 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: Bella Klein [mailto: Sent: Thursday, March 08, 2018 10:49 AM To: Cynthia Rodriguez Cc: Stewart Oldfield Subject: Re: Overdraft Cynthia, is it possible to email this year account activities so i can forward to Karyna and Thank you, Bella Tel: On Mar 8, 2018, at 9:30 AM, Cynthia Rodriguez EFTA01414187 wrote: Hi Bella, I just wanted to update you that this account still has not been replenished. Please have or Karyna wire funds in today to avoid any returned payments or fees to the account. Many thanks! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President EFTA01414188 Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park 10154-0004 New York, NY, USA Tel. Fax Emai From: Cynthia Rodriguez Sent: Friday, M To: Bella Klein Subject: Hi Bella, Overdraft Jennifer and Karina's account has been overdrawn by 1800. Please have them replenish the account today. I am working from home but Bradley is in the office in case you call. Thanks! EFTA01414189 Cynthia Sent with BlackBerry Work (www.blackberry.com) 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. 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. EFTA01414190 Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01414191

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