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EFTA01381211EFTA01381213
Case File
efta-01381212DOJ Data Set 10Other

EFTA01381212

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DOJ Data Set 10
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efta-01381212
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1
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EFTA Disclosure
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From: Cynthia Rodriguez Sent: 3/9/2017 5:30:55 PM To: Anna-Sofiya Lupolover I I; Mary Murray ; Stewart Oldfield Subject: RE: Anna - can you please confirm the accuracy of DBTCA acct # for THE HAZE TRUST 4296287 as the acct # looks a digit short. We have to wire funds to the acct tomorrow. Thank you. DJ Attachments: Haze Trust SC.pdf Hi Mary, Thanks for checking into it. Yes, it's a digit short. See account number below. DB Force Screenshot attached. THE HAZE TRUST Kind regards, Cynthia Rodriguez "tit Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 4th Fl 10154-0004 New York, NY, USA Tel. Fax Ema From: Anna-Sofiya Lupolover Sent: Thursday, March 09, 2017 5:28 PM To: Mary Murray; Cynthia Rodriguez; Stewart Oldfield Subject: RE: Anna - can you please confirm the accuracy of DBTCA acct # for THE HAZE TRUSaas the acct # looks a digit short. We have to wire funds to the acct tomorrow. Thank you. [I] Classification: For Internel use only Hi Stewart and Cynthia, Can you please confirm the correct account g to Mary? Thank you. Kind Regards, Anna-Sofiya CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080014 CONFIDENTIAL SDNY_GM_00226198 EFTA01381212

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From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post 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 Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo

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