EFTA Document EFTA01362487

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Dept. of Justice

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sd-10-EFTA01362487

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EFTA Disclosure

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From: Cynthia Rodrigue UM: 11/29/2016 9:35:35 AM To: Annanya Pareek Stewart 0ldfield Bradley Gitlin CC: Subject: RE: Cinq Case 161119 600001 ; DbForce teas case SI 01678707 (I) See cas Kind regards. Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Mana ment From: Annanya Pareek Sent: Monday, November 28, 2016 4:10 PM To: Stewart Oldfield; Bradley Gitlin; Cynthia Rodriguez Cc: Sutoect: 111 1 ; orce teas case # 1678707 [I] Classification: For Internal use only Hi Team, Please find an investigation we received on wire teas case U Beneficiary bank is not able to apply the payment, hence they need the below additional information to amend the payment and apply it to beneficiary's WE REFER TO YOUR MT103 DATED 11/17/2016 FOR USD 1,306.48 UNDER REFERENCE 35269691 BY ORDER OF DBTC FX TRADING OMNIBUS ACCOUNT NEW YORK, NY 10017 GERMANY FAVOUR DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK, NY 10004 UNITED STATES FOR CREDIT TO DEUTSCHE BANK A.G. LONDON BRANCH LONDON EC2P 2AT UK FOR FURTHER CREDIT TO WE RELAYED AMENDMENT TO DEUTGB2LF4C DEUTSCHE BANK FX4CASH, AND THEY HAVE FURTHER ADVISED US AS FOLLOWS: QUOTE PLEASE BE INFORMED THAT THE ABOVE MENTIONED PAYMENT ORDER WAS RETURNED BY BENE BANK FOR REASON F59:THE 12 DIGIT BENE S INN(TAX IDENTIFICATION NUMBER) IS MISSING, F70:THE VO CODE IS MISSING. FURTHER YOUR BANK PROVIDED US THE REQUESTED DETAILS. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051908 CONFIDENTIAL SONY GM_00198092 EFTA01362487

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Phone5269691

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Wire RefREFERENCE

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Subject: RE: Overdraft From: Cynthia Rodriguez Date: Thu, 08 Mar 2018 09:30:00 -0500 To: Bella Klein <M .;> Cc: Stewart Oldfield Hi Bella, I just wanted to update you that this account still has not been replenished. Please have or Karyna wire funds in today to avoid any returned payments or fees to the account. Many thanks! Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche

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