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sd-10-EFTA01363960Dept. of JusticeOther

EFTA Document EFTA01363960

From: Sent: To: Subject: Attachments: Cynthia 5/2/2017 3:41:44 PM PWM SPG Exception on Signature [Ij POA J Epstein.pdf; JE09.pdf Importance: High Classification: For Internal use only Hello, I am requesting an exception for the attached letter of authorization from Darren lndyke. Back office claims the signatures is not clear. The client has sent funds to this beneficiary on 01/24/2017 (case I spoke to Mr. Indyke at 11am and again at 1:55pm to confirm this wire and the amount.

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Dept. of Justice
Reference
sd-10-EFTA01363960
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From: Sent: To: Subject: Attachments: Cynthia 5/2/2017 3:41:44 PM PWM SPG Exception on Signature [Ij POA J Epstein.pdf; JE09.pdf Importance: High Classification: For Internal use only Hello, I am requesting an exception for the attached letter of authorization from Darren lndyke. Back office claims the signatures is not clear. The client has sent funds to this beneficiary on 01/24/2017 (case I spoke to Mr. Indyke at 11am and again at 1:55pm to confirm this wire and the amount.

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: Attachments: Cynthia 5/2/2017 3:41:44 PM PWM SPG Exception on Signature [Ij POA J Epstein.pdf; JE09.pdf Importance: High Classification: For Internal use only Hello, I am requesting an exception for the attached letter of authorization from Darren lndyke. Back office claims the signatures is not clear. The client has sent funds to this beneficiary on 01/24/2017 (case I spoke to Mr. Indyke at 11am and again at 1:55pm to confirm this wire and the amount. Please provide an exception as the client's signature does match the attached POA on file. Please let me know if you need anything else. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Fl 10154-0004 New York. NY, USA Tel. Fax Email 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. 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-0054453 CONFIDENTIAL SDNY_GM_00200637 EFTA01363960

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Command ---> RMCS Action I CYPRESS, INC CUSTOMER REMARKS 66-0776879 Remarks Add Employee Add Date Expiration Employee Expiration Date CERTIFICACION BENEFICIAL OWNER RECIBIDO DE LA CUENTA7211096816 00253 02/26/2019 00/00/0000 04/02/19 10:20:09 Cust Init? N PF2-Bkwd 2F6-CustRel PF9- SesSetUp PF13-RemFwd PF15-Cust PF20-CustName PF5-AcctRel PF8-CustAddr PF11-CustSvc PF14-RemBkwd PF19-Top PF21-LstMaint RMPCC8S1 RM3004 I: LAST PAGE LAST CONFIDENTIAL CONFIDENTIAL FMBankPRO00707 S

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