Case File
efta-01381210DOJ Data Set 10OtherEFTA01381210
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01381210
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Rodriguez
Sent:
3/3/2017 11:14:11 AM
To:
Stewart 0ldfield I
Subject:
Call Notes
Hey,
Bella called to open a sub account under Zorro Management, LLC. I put this in as a call note for you since this is an
account opening JO
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bath Trust Company Americas
Deutsche Bark Wealth Management
345 Park Avenu
4th Fl 10154-CO34 New York. W, USA
Tel
Fax
Email
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0080012
CONFIDENTIAL
SDNY_GM_00226196
EFTA01381210
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