EFTA Document EFTA01351908
Subject: FW: Cash Advanc From: Cynthia Rodriguez Date: Tue, 06 Mar To: Bradley Gillin Classification: For internal use only 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, 24th Fl 10154-0004 New York, NY, USA Tel. (212)454-4577 Fax (646) 736-0721 Email (M= From: Bella Klein [mailto: Sent: Monday, March 05, To: Cynthia Rodriguez <
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Subject: FW: Cash Advanc From: Cynthia Rodriguez Date: Tue, 06 Mar To: Bradley Gillin Classification: For internal use only 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, 24th Fl 10154-0004 New York, NY, USA Tel. (212)454-4577 Fax (646) 736-0721 Email (M= From: Bella Klein [mailto: Sent: Monday, March 05, To: Cynthia Rodriguez <
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26ecb64f-fa59-4798-a280-149lee6785dd@db.comlcynthia.rodriguez@db.comFax (646 736-0721Fax (646) 736-0721(212)454-4577(646 736-0721(646) 736-0721212-971-1307https://db.com/disclosuresLink to Specific Page
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EFTA Document EFTA01437568
Subject: E-intro From: Cynthia Rodriguez Date: Fri, 16 Mar 2018 13:20:04 -0400 To: Bella Klein Bebe Avdiu Cc: Stewart Oldfield Bradley Gillin Hildegarde Berrios < Hi Bella/Bebe, Hope all is well. Please be advised, my last day at the firm will be March 21, 2018. Going forward, please direct all inquiries to Bradley Gillin and Hilda Berrios, hereby copied. It has been a sincere pleasure working with you, and wish you all the best. Take care. Kind regards, Cynthia Rodriguez {cid:ima
EFTA Document EFTA01345756
» Apologies for the confusion. I have increased the daily withdrawal limit to S12,000, which is the highest limit available for withdrawal. This will take effect within the hour. Please let me know if anything else is needed. » Happy Holidays to all. • Kind regards, » • Cynthia Rodriguez » Cynthia Rodriguez » Assistant Vice President » • Deutsche Bank Trust company Americas » Deutsche Bank wealth Management » • e, 2 - 04 New York NY USA Tel. Fax Email Original Message From:
EFTA Document EFTA01352621
Subject: FW: DB cash From: Stewart Oldfield <ffi Date: Fri, 22 Jun To: Bradley Gillin Some history here From: Richard Kahn [mailto: Sent: Monday, February 26, 2018 12:42 PM To: Stewart Oldfield ffi > Subject: Re: DB cash are you free for a call? if so please call my office thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax 212-320-0381 cell On Feb 26, 2018, at 12:41 PM, Stewart Oldfield <ffi wrote: EFTA01352621 I'm still not ge
EFTA Document EFTA01438461
Subject: New Acct Funding From: Cynthia Rodriguez < M> Date: Thu, 23 Feb 2017 17:17:19 -0500 To: Bella Klein Cc: Stewart Oldfield Bradley Gillin Hi Bella, In my absence tomorrow, please reach out to my colleague Bradley Gillin, hereby cc'd, if you run into any issues funding the new accounts. Have a wonderful evening! Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank
» Apologies for the confusion. I have increased the daily withdrawal limit to S12,000, which is the
DOJ EFTA Data Set 10 document EFTA01345756
EFTA Document EFTA01352448
Subject: Re: Debit card From: Richard Kahn < > Date: Fri, 22 Dec 2017 11:41:21 -0500 To: Bella Klein < Cc: Cynthia Rodriguez Bradley Gillin < >1 Stewart Oldfield thank you we will try again first week of january and report back Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell > On Dec 22, 2017, at 11:39 AM, Bella Klein < > wrote: > • Great, thank you > Happy Holidays, > Bella > • Tel: »• On Dec 22, 2017, at 11:35 AM, Cynthi
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