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sd-10-EFTA01454192Dept. of JusticeOther

EFTA Document EFTA01454192

Checks Were delivered to VI office, unfortunately it is not what we ordered'''''' It is personal checks, not for Quick books! Margaux, please request a rush delivery of the correct Zorro Development checks account # 42955542. Please order voucher checks with the return address on the checks. Please provide tracking address for delivery. Thank you, Bella On May 13, 2014, at 11:25 AM, [email protected] wrote: that is the same answer i have heard for 2 weeks now please send me tracki

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Dept. of Justice
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sd-10-EFTA01454192
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Checks Were delivered to VI office, unfortunately it is not what we ordered'''''' It is personal checks, not for Quick books! Margaux, please request a rush delivery of the correct Zorro Development checks account # 42955542. Please order voucher checks with the return address on the checks. Please provide tracking address for delivery. Thank you, Bella On May 13, 2014, at 11:25 AM, [email protected] wrote: that is the same answer i have heard for 2 weeks now please send me tracki

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Checks Were delivered to VI office, unfortunately it is not what we ordered'''''' It is personal checks, not for Quick books! Margaux, please request a rush delivery of the correct Zorro Development checks account # 42955542. Please order voucher checks with the return address on the checks. Please provide tracking address for delivery. Thank you, Bella On May 13, 2014, at 11:25 AM, [email protected] wrote: that is the same answer i have heard for 2 weeks now please send me tracking number on May 13, 2014, at 11:25 AM, bellaklein <bkleinS750gmail.com> wrote: It is on its way.to the office. Begin forwarded message: From: bellaklein <bklein5750gmail.conm. subject: Re: chccks Uo0aig 151 Date: May 13, 2014 at 9:52:35 AM EDT To: Margaux Mcgrath <margaux.mcgrathOdb.com). Name: una Pascal Thank you very much, Bella On May 13, 2014, at 9:42 AM, Margaux Mcgrath < [email protected]> wrote: Classification: Confidential Good morning Bella, I spoke with the shipping provider again this morning and the package with the checks is with the delivery courier. They are requesting a name and phone number of someone at the delivery address. Is this something you could provide? If not just let me know and I will inform them. Also Bella I have cc'ed Amanda who is back in the office. Kind regards, Margaux McGrath <Mail Attachment.gif> Margaux mcGrath Analyst Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Emai <Mail Attachment.gif> Securities offered through Deutsche Bank Securities Inc. 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 CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0112166 CONFIDENTIAL SDNY_GM_00258350 EFTA01454192

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Domainbkleins750gmail.com
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Phone2955542

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Subject: Re: Fw: Checks Update - Zorro Development Corporation [C] From: Amanda Kirby ‹ > Date: Tue, 13 May 2014 11:56:40 -0400 To: Paul Morris ‹ > Classification: Confidential Just talked to Bella. Taking care of it Kind regards, Amanda Kirby (Embedded image moved to file: pic01200.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Email (Embedded image moved to file: pic01653.gif) Secu

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Subject: RE: Bank Error From: Cynthia Rodriguez ‹ > Date: Thu, 08 Jun 2017 09:02:13 -0400 To: Bella Klein ‹ > Hi Bella, I am working with our operations team to look into the below issue. I'll revert back shortly. 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, 24th Fl 10154-0004 New York, NY, USA Tel. Fax Email From: Bell

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Command ---> RMCS Action I CYPRESS, INC CUSTOMER REMARKS 66-0776879 Remarks Add Employee Add Date Expiration Employee Expiration Date CERTIFICACION BENEFICIAL OWNER RECIBIDO DE LA CUENTA7211096816 00253 02/26/2019 00/00/0000 04/02/19 10:20:09 Cust Init? N PF2-Bkwd 2F6-CustRel PF9- SesSetUp PF13-RemFwd PF15-Cust PF20-CustName PF5-AcctRel PF8-CustAddr PF11-CustSvc PF14-RemBkwd PF19-Top PF21-LstMaint RMPCC8S1 RM3004 I: LAST PAGE LAST CONFIDENTIAL CONFIDENTIAL FMBankPRO00707 S

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Bank Page of,_ SolkItud de Compra de Cheque l Check Request Seats* /Brock 721 haw/ Mt 121 St Amy pate/Oefirearl Litt drat Ca Cheque &a Cann% 1---- Mspirt OW K ample dawn T Irmffitebah K 0vegoo at PLY. Nadal Ore teal kW. elluiLita Inn Mafia Ands* istraCramatka Patti k/ Pall: PenienjoertallatalieStaallastItieleRwttlenMerttlytbepowatbitirltilisemisafinalkleirdribletek• tabu I Sin MINI/ Mid Apalda 1 lastMen, 117.1trodakiSodsiStaitle u has do Iludislabelase eark First Bank

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From: Jj Litchford Sent: 10/5/2015 10:13:28 AM To: Akshay Davera CC: PWM SIS-Researc Subject: RE: URGENT- Mort, Inc. Research DJ • Anshu Parashar Classification: For Internal use only I haven't received the PCR alert yet... any idea when I should expect that? JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th ROW New York. New York 10154 Tel + Mobil Email Pascal„..iu PeArbirn From: Akshay Davera Sent

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