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sd-10-EFTA01363080Dept. of JusticeOther

EFTA Document EFTA01363080

From: Cynthia Rodriguez Sent: 10/25/2017 2:54:33 PM To: Bella Klein Subject: RE: LSJE LLC acc xxxxx9295 Hi Bella, There was a system error on the website that prevented the wire from leaving the bank yesterday. Please resubmit this wire for processing. If you need any assistance, I am happy to help. 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 Ne

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Dept. of Justice
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sd-10-EFTA01363080
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From: Cynthia Rodriguez Sent: 10/25/2017 2:54:33 PM To: Bella Klein Subject: RE: LSJE LLC acc xxxxx9295 Hi Bella, There was a system error on the website that prevented the wire from leaving the bank yesterday. Please resubmit this wire for processing. If you need any assistance, I am happy to help. 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 Ne

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Cynthia Rodriguez Sent: 10/25/2017 2:54:33 PM To: Bella Klein Subject: RE: LSJE LLC acc xxxxx9295 Hi Bella, There was a system error on the website that prevented the wire from leaving the bank yesterday. Please resubmit this wire for processing. If you need any assistance, I am happy to help. 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 Tel Fax Emai Original Message From: Bella Klein (mailto:bklein5750gmail.com] Sent: Wednesday, October 25, 2017 2:49 PM To: Cynthia Rodriguez <cynthia.rodriguez@db.com> Subject: LSJE LLC acc xxxxx9295 Cynthia, please email fed reference for the wire in the amount of 5169.20 to warren Power sent yesterday Thank you, Bella Tel: This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052945 CONFIDENTIAL SDNY_GM_00199129 EFTA01363080

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainbklein5750gmail.com
Emailcynthia.rodriguez@db.com
URLhttps://db.com/disclosures
Wire Refreference

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01406992

Subject: RE: LSJE LLC acc xxxxx9295 From: Cynthia Rodriguez Date: Wed, 25 Oct 2017 111111.11 To: Bella Klein < Hi Bella, There was a system error on the website that prevented the wire from leaving the bank yesterday. Ple ase resubmit this wire for processing. If you need any assistance, I am happy to help. 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

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EFTA Document EFTA01363074

From: Bella Klein Sent: 10/25/2017 3:19:06 PM To: Cynthia Rodriguez Subject: Re: ISA LLC acc xxxxx9295 wire sent again. Please provide fed reference when available Thank you, Bella Tel: > On Oct 25, 2017, at 2:54 PM, Cynthia Rodriguez wrote: > • Hi Bella, > • There was a system error on the website that prevented the wire from leaving the bank yesterday. Please resubmit this wire for processing. If you need any assistance, I am happy to help. > • Kind regards, > • Cynthia R

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01406990

Subject: Re: LSJE LLC acc xxxxx9295 From: Bella Klein < Date: wed, 25 Oct 2017 15:19:06 -0400 To: Cynthia Rodriguez Wire sent again. Please provide fed reference when available Thank you, Bella Tel: > On Oct 25, 2017, at 2:54 PM, Cynthia Rodriguez < wrote: > • Hi Bella, > There was a system error on the website that prevented the wire from leaving the bank yesterday. P lease resubmit this wire for processing. If you need any assistance, I am happy to help. > • Kind regards, > • C

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01433171

EFTA01433171 EFTA01433172 EFTA01433173 EFTA01433174 EFTA01433175 EFTA01433176 EFTA01433177 EFTA01433178 EFTA01433179 EFTA01433180 EFTA01433181 EFTA01433182 EFTA01433183 EFTA01433184 EFTA01433185 EFTA01433186 EFTA01433187 EFTA01433188 EFTA01433189 From: Cynthia Rodriguez Subject: AG Preferred Deposit Accounts Date: February 1, 2017 at 4:46 PM To: Richard Kahn Cc: Stewart Oldfield Hi Rich; Vahe reached out to us regarding your request to open AG Preferred Deposit Accounts

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Dept. of JusticeMar 11, 2011

FBI USAMRID Investigation

011621Anthrax Page 1 of 1446 o I 2792\-WF-222936-'-USAMRIID - \\OC o I [he followijg investigation was conducted by Special Agent (SA)_ _of the federal Bureau of Investigation (FBI) on February 24, 2005: ? The United States Army Medical Research Institute of Infectious Diseases (USAMRIID) Keycard Access records from 1998 through 2002 were queried f r v' ? ? ? scientist nd visitin scient'st both ?rom the who have p eviously been identified as visiting USAMRIID circa May 1998. ;11 available

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NAME SEARCHED: Mort, Inc

DOJ EFTA Data Set 10 document EFTA01295633

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