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sd-10-EFTA01407101Dept. of JusticeFinancial Record

EFTA Document EFTA01407101

Subject: RE: DB_Form to han e online administrator_IIIIII. [I] From: Robert Dicerbo Date: Tue, 07 Nov 2017 10:56:50 -0500 To: Cynthia Rodriguez Classification: For internal use only Hi Cynthia- I just checked and I can see the primary contact has been updated to Bella Klein. Thanks. Rob Regards, Robert DiCerbo Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Ave. New York, NY 10154 Tel: Mobile: From: Cynthia Rodriguez Sent: Tuesday, November 07, 2017

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Subject: RE: DB_Form to han e online administrator_IIIIII. [I] From: Robert Dicerbo Date: Tue, 07 Nov 2017 10:56:50 -0500 To: Cynthia Rodriguez Classification: For internal use only Hi Cynthia- I just checked and I can see the primary contact has been updated to Bella Klein. Thanks. Rob Regards, Robert DiCerbo Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Ave. New York, NY 10154 Tel: Mobile: From: Cynthia Rodriguez Sent: Tuesday, November 07, 2017

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: DB_Form to han e online administrator_IIIIII. [I] From: Robert Dicerbo Date: Tue, 07 Nov 2017 10:56:50 -0500 To: Cynthia Rodriguez Classification: For internal use only Hi Cynthia- I just checked and I can see the primary contact has been updated to Bella Klein. Thanks. Rob Regards, Robert DiCerbo Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Ave. New York, NY 10154 Tel: Mobile: From: Cynthia Rodriguez Sent: Tuesday, November 07, 2017 9:59 AM To: Robert Dicerbo EFTA01407101 Subject: RE: DB_Form to hange online administrator_110617. [I] Classification: For internal use only Hi Rob, Thanks! I put the ticket up yesterday (case 01855007). The status still says "entered". Not sure if that's a bad thing or not. 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 Fl 10154-0004 New York, NY, USA Tel. Fax Email From: Robert Dicerbo Sent: Tuesday, November 07, 2017 8:30 AM To: Cynthia Rodriguez Subject: FW: DB_Form to hange online administrator_110617. [I] EFTA01407102 Classification: For internal use only Hi Cynthia, You can create a ticket-Misc Instructions banking requesting to update the primary contact info on Online Profile . Any questions, give me a call. Thanks. Rob Regards, Robert DiCerbo Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Ave. New York, NY 10154 Tel: Mobile: From: Bella Klein [mailto: Sent: Monday, November 06 2017 2:13 PM To: Cynthia Rodriguez Cc: Robert Dicerbo ; Darren Indyke Richard Kahn a Subject: DB_Form to hange online administrator Cynthia, EFTA01407103 Attached please find signed request to change online contact Thank you, Bella Tel: On Nov 3, 2017, at 2:16 PM, Cynthia Rodriguez wrote: Hi Bella, Please complete the attached change form and complete the online contact portion only. No need to include account numbers or wire limits. Please have Darren sign the form on Monday. 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! EFTA01407104 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: 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 EFTA01407105 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 primary 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, EFTA01407106 Robert DiCerbo Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Ave. New York, NY 10154 Tel: Mobile: From: Bella Klein [mailto: Sent: Friday, November 03, 2017 10:38 AM To: Robert Dicerbo Subject: Fwd: Notification - Payee update: Emery I Poleon added Thank you, Bella Tel: EFTA01407107 Begin forwarded message: From: "Jeanne Brennnan Wiebracht" ‹ > Subject: FW: Notification - Payee update: Emery I Poleon added Date: November 3, 2017 at 9:13:54 AM EDT To: Original Message From: [email protected] [mailto: Sent: Thursday, November 02, 2017 2:48 PM To: Subject: Notification - Payee update: Emery I Poleon added Greetings from DB Private Wealth Online Plus ! The following payee was added to your DB Private Wealth Online Plus account. Payee Information: Payee name: Emery I Poleon Account number: If you did not add this payee on your account, please contact customer support immediately. Go to the link below to view your account: http://www.db.com EFTA01407108 If you have any questions, please contact us at or call us at Sincerely, DB Private Wealth Online Plus Receive, review, pay and organize all your bills online. http://www.db.com Alert: (1622859553) Document Reference: (258725368) This email has been checked for viruses by AVG. http://www.avg.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. EFTA01407109

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Phone2859553
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URLhttp://www.avg.com
URLhttp://www.db.com
URLhttps://db.com/disclosures
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Related Documents (6)

Dept. of JusticeFinancial RecordUnknown

EFTA Document EFTA01437557

Subject: Re: [C] From: bellaklein Date: Tue, 06 Sep 2016 10:01:57 -0400 To: Cynthia Rodriguez Cc: Vahe Stepanian Stewart Oldfield Gbenga Omosuyi < Darren Indyke Richard Kahn ok Thank you, Bella Tel: 212-971-1307 On Sep 6, 2016, at 9:56 AM, Cynthia Rodriguez wrote: All, The funds were returned this morning. Please submit another wire using the correct instructions. Feel free to reach out if you have any questions Thanks. Kind regards, Cynthia Rodriguez <image001.png> Cynthia

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EFTA01408975 EFTA01408976 EFTA01408977 DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4"' Floor New York, New York 10022 Telephone: Telecopier: email: VIA EMAIL Cynthia Rodriguez Deutsche Bank RE: Certified Check .De'o+ Accoun-i- NO.' \ Dear Ms. Rodriguez, Please accept this letter as the required notice for issuing a certified check. Please make check out to , LLC in the amount of $1,221.00. Messen er is to send certified check to Sincerely, Darren K. Indyk

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Dept. of JusticeFinancial RecordUnknown

EFTA Document EFTA01415762

Subject: RE: Euros From: Cynthia Rodriguez ‹ > Date: Wed, 21 Jun 2017 12:43:45 -0400 To: Richard Kahn Cc: Bella Klein Darren Indyke Stewart Oldfield Hi Rich, Afex provided the following: $7497.60 USD @ 1.136 = 6600 EUR. Please confirm in order to proceed. Thank you. Kind regards, Cynthia Rodriguez fcid:[email protected] Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Aven

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Dept. of JusticeFinancial RecordUnknown

EFTA Document EFTA01409067

Subject: RE: 2017 Caterpillar Trust - JE As Grantor to DW and LG as Trustees of The 2017 Caterpillar Trust January 3 2017 From: Cynthia Rodriguez .ca Date: Fri, 02 Feb 2018 11:52:19 -0500 To: Bella Klein ‹ > Hi Bella, We will need the following information: 2017 Caterpillar Trust: Tax ID Address Date of Incorporation Trust Agreement For Grantor/Trustee/Beneficiaries: Name Address Date of Birth Social Security Number Employment Information (name of employer, address etc) Photo I

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Dept. of JusticeFinancial RecordUnknown

EFTA Document EFTA01420310

Subject: Re: Euros From: Richard Kahn a> Date: Wed, 21 Jun 2017 13:10:15 -0400 To: Cynthia Rodriguez Cc: Bella Klein Darren Indyke Stewart Oldfield thank youpricing better but still not sure why a .02 markup can we take euros from our existing out in cash? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Jun 21, 2017, at 12:43 PM, Cynthia Rodriguez wrote: Hi Rich, Afex provided the following: $7497.60 USD @ 1.136 = 6600 EUR.

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Dept. of JusticeFinancial RecordUnknown

EFTA Document EFTA01434444

Subject: RE: Euros From: Cynthia Rodriguez ‹ > Date: Wed, 21 Jun 2017 12:00:59 -0400 To: Richard Kahn Cc: Bella Klein Darren Indyke Stewart Oldfield The branch has reached out to AFEX directly regarding the rate. I will revert back with an update shortly. 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 1

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