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efta-efta01380269DOJ Data Set 10CorrespondenceEFTA Document EFTA01380269
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From:
Bella Klein [
Sent:
3/8/2018 11:42:21 AM
To:
Cynthia Rodriguez
CC:
Stewart Oldfield
Subject:
Re
Overdraft
Attachments
■1
; Karyna [
image001.png; Untitled attachment 05S10.htm; Untitled attachment 05513.htm; Kalin Shuliak Jan 2018 to Mar
2018.pdf; Untitled attachment 05516.htm
Thank you for the report. It would be very helpful if you can email bank statements or activities June -
December 2017 or the entire 2017.
Thank you,
Bella
Tel:
On Mar 8, 2018, at 10:56 AM, Cynthia Rodriguez a>
wrote:
Hi Bella,
See attached from January thru March so far. Thanks.
Kind regards,
Cynthia Rodriguez
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0078624
CONFIDENTIAL
SDNY_GM_00224808
EFTA01380269
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From: Sent: To: CC: Subject: Attachments Hi Bella, Cynthia Rodriguez 3/8/2018 Bella Klei Stewart Oldfield RE: Kahn Shuliak Jan 2018 to Mar 2018.pdf Overdraft See attached from January thru March so far. Thanks. Kind regards, Cynthia Rodriguez 'fl Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 New York. NY. USA Tel. Fax Em From: Bella Klein {mailto Sent: Thursday, March 08, 2018 10:49 AM To: Cynthia
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