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efta-efta01345803Other

From: Cynthia Rodriguez

DOJ EFTA Data Set 10 document EFTA01345803

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DOJ EFTA Data Set 10 document EFTA01345803

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From: Cynthia Rodriguez Subject: RE: DB cash Date: February 6. 2018 at 12 17 11 PM EST To: Bella Klein Cc: Richard Kahn Hi Bella, Unfortunately, I do not. As soon as I hear anything, I will absolutely let you know. The bank is working hard to ensure that our clients receive the best service possible. Kind regards, Cynthia Rodriguez <image001 png> Cynthia Rodriguez Assistant Vice President Deutsche Bark 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: Tuesday, February 06, 2018 12:15 PM To: Cynthia Rodriguez a Cc: Richard Kahn c Subject: Re: DB cash Do you have an estimate date for negotiations results. Thank you, Bella Tel: 212-971-1307 On Feb 6, 2018, at 12:06 PM, Cynthia Rodriguez wrote: Hi Bella, Deutsche Bank is currently in negotiations with U.S. retail banks within the vicinity in attempts to provide our clients with their personal maximum CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032495 CONFIDENTIAL SDNY_GM_00178679 EFTA01345803

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Related Documents (6)

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DOJ EFTA Data Set 10 document EFTA01346152

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Dept. of JusticeOtherUnknown

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 JusticeOtherUnknown

EFTA Document EFTA01432586

Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Avenue, 24th Fl 10154-0004 New York, NY, USA From: Bella Klein [mailto: Sent: Thursday, July 06, 2017 1:27 PM To: Cynthia Rodriguez Cc: Stewart Oldfield Cynthia, Subject: Re: Annual Remediation Richard Kahn We will have to order certificates for each of these companies. It typically takes 2-3 weeks to process. Thank you, Bella Tel: On Jul

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01432638

Subject: RE: Southern Financial From: Cynthia Rodriguez a> Date: Tue, 07 Mar 2017 12:11:30 -0500 To: Richard Kahn Cc: Stewart Oldfield Jeanne Brennan Bella Klein Hi Rich, I don't see why we couldn't. We will monitor the accounts and have it turned off once it reaches $50mn. Thanks. Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01432682

Subject: RE: Southern Financial From: Cynthia Rodriguez a> Date: Thu, 09 Mar 2017 14:20:56 -0500 To: Richard Kahn Cc: Stewart Oldfield Jeanne Brennan Bella Klein Hi Rich, Please complete the addendum to terminate the service. Thanks. Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Avenue, 24th Fl 10154-0004 New York, NY

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01438516

Subject: RE: Euros purchase [I] From: Cynthia Rodriguez <MIMI > Date: Tue, 31 Oct 2017 10:44:42 -0400 To: Stewart Oldfield ‹ > Classification: For internal use only So...is that their confirmation to proceed with the order? Lol Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Avenue, 24th Fl 10154-0004 New York, NY, USA Fr

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