EFTA Document EFTA01363121
Cynthia Rodriguez From: Sent: To: Cc: Subject: Attachments: Bella Klein Wednesday, ....5 PM Cynthia Rodriguez Darren Indyke: Richard Kahn JE Wire DB_JEE_VVT_Nikoay Guroy_for Cynthia. Please process the attached wire Thank you. Bella 1 031517 Nit CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0053008 CONFIDENTIAL SDNY_GM_00199192 EFTA01363121
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Cynthia Rodriguez From: Sent: To: Cc: Subject: Attachments: Bella Klein Wednesday, ....5 PM Cynthia Rodriguez Darren Indyke: Richard Kahn JE Wire DB_JEE_VVT_Nikoay Guroy_for Cynthia. Please process the attached wire Thank you. Bella 1 031517 Nit CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0053008 CONFIDENTIAL SDNY_GM_00199192 EFTA01363121
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Subject: RE: Euros From: Cynthia Rodriguez ‹ > Date: Wed, 21 Jun 2017 12:43:45 -0400 To: Richard Kahn Cc: Bella Klein Darren Indyke Stewart Oldfield Hi Rich, Afex provided the following: $7497.60 USD @ 1.136 = 6600 EUR. Please confirm in order to proceed. Thank you. Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Aven
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Subject: RE: 2017 Caterpillar Trust - JE As Grantor to DW and LG as Trustees of The 2017 Caterpillar Trust January 3 2017 From: Cynthia Rodriguez .ca Date: Fri, 02 Feb 2018 11:52:19 -0500 To: Bella Klein ‹ > Hi Bella, We will need the following information: 2017 Caterpillar Trust: Tax ID Address Date of Incorporation Trust Agreement For Grantor/Trustee/Beneficiaries: Name Address Date of Birth Social Security Number Employment Information (name of employer, address etc) Photo I
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Subject: JEE wire From: Bella Klein < Date: Mon, 13 Mar 2017 10:27:09 -0400 To: Cynthia Rodriguez < Cc: Darren Indyke <mmeememeemeem, Richard Kahn a Cynthia, Please process the attached wire > EFTA01408955
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From: Robert Dicerbo Sent: Tuesday, November 07, 2017 8:30 AM To: Cynthia Rodriguez < Subject: FW: DB_Form to hange online administrator_110617. Ill Classification: For Internal use only Hi Cynthia, You can create a ticket-Mist Instructions banking requesting to update the primary contact info on Online Profile Any questions, give me a call. Thanks. Rob Regards, Robert DiCerbo Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Ave. New York, NY 10154 From
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From: Bella Klein Sent: 2/27/2017 12:18:58 PM To: Cynthia Rodriguez CC: Richard Kahn Subject: JEE wire Attachments: DB JEE_WT Cynthi a, Please process the attached wire ; Darren Indyke mother_022717.pdf; Untitled attachment 16313.txt CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053059 CONFIDENTIAL SDNY_GM_00199243 EFTA01363159
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ce On Oct 31, 2017, at 10:27 AM, Stewart Oldfield ote: a It's a third party service that we don't control unfortunately. Sorry I don't have a better answer for you From: Richard Kahn Sent: Tuesday, October 31, 2017 10:06 AM To: Stewart Oldfiel Cc: Darren Indyke Bella Klein Subject: Fwd: Euros purchase we seem to run into this same issue with each purchase is there any sort of understanding we can come to regarding markup as i believe .03 is a bit to high.. thank you Richard Kahn
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