EFTA Document EFTA01363601
Cynthia Rodriguez From: Sent: To: Cc: Subject: Attachments: Bella Klei Monday. arc , : A Cynthia Rodriguez Darren Indyke; Richard Kahn JEE wire DB_WT Cynthia, Please process the attached wire Thank you, Bella 1 031317_Italy bank.pdf CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053690 CONFIDENTIAL SDNY_GM_00199874 EFTA01363601
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Cynthia Rodriguez From: Sent: To: Cc: Subject: Attachments: Bella Klei Monday. arc , : A Cynthia Rodriguez Darren Indyke; Richard Kahn JEE wire DB_WT Cynthia, Please process the attached wire Thank you, Bella 1 031317_Italy bank.pdf CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053690 CONFIDENTIAL SDNY_GM_00199874 EFTA01363601
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Subject: Re: Butterfly Trust From: Richard Kahn Date: Wed, 05 Oct 2016 15:28:28 -0400 To: Cynthia Rodriguez Cc: Stewart Oldfield yes her address is Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 fl On Oct 5, 2016, at 3:20 PM, Cynthia Rodriguez la wrote: > Hi Rich, Is still a beneficiary? Kind regards, Cynthia Rodriguez <image001.png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas EFTA01417269 Deutsche Ass
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From: Cynthia Rodriguez Sent: 9/6/2016 9:56:24 AM To: bellaklein CC: Vahe Stepanian Stewart Oldfield ; Gben a Omosuyi ; Darren Indyke ; Richard Kahn Subject: RE: (C) MI, The funds were returned this morning. Please submit another wire using the correct instructions. Feel free to reach out if you have any questions. Thanks. Kind regards, Cynthia Rodriguez It Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 3
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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: Sent: To: CC: Subject: ok Thank you, Bella bellaklein 9/6/2016 10:01:57 AM Cynthia Rodriguez Vahe Stepanian Re: IC] Stewart Oldfield ; Darren Indyke Richard Kahn Gbenga Omosuyi On Sep 6, 2016, at 9:56 AM, Cynthia Rodriguez wrote: All, The funds were returned this morning. Please submit another wire using the correct instructions. Feel free to reach out if you have any questions. Thanks. Kind regards, Cynthia Rodriguez <image001.png> Cynthia Rodriguez Assistant Vic
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