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sd-10-EFTA01386966Dept. of JusticeOther

EFTA Document EFTA01386966

From: Cynthia Rodriguez Sent: 1/25/2017 10:18:27 AM To: Stewart 0ldfield Subject: RE: Scanner not Upgraded [ll Sent it along to Darren and Bella. Kind regards. Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bar* Trust Company Americas Deutsche Asset & Wealth Management York, NY, USA From: Stewart Oldfield Sent: Wednesday, January 25, 2017 10:13 AM To: Cynthia Rodriguez Subject: FW: Scanner not Upgraded [I] Classification: For internal use only From: Ca

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sd-10-EFTA01386966
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From: Cynthia Rodriguez Sent: 1/25/2017 10:18:27 AM To: Stewart 0ldfield Subject: RE: Scanner not Upgraded [ll Sent it along to Darren and Bella. Kind regards. Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bar* Trust Company Americas Deutsche Asset & Wealth Management York, NY, USA From: Stewart Oldfield Sent: Wednesday, January 25, 2017 10:13 AM To: Cynthia Rodriguez Subject: FW: Scanner not Upgraded [I] Classification: For internal use only From: Ca

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From: Cynthia Rodriguez Sent: 1/25/2017 10:18:27 AM To: Stewart 0ldfield Subject: RE: Scanner not Upgraded [ll Sent it along to Darren and Bella. Kind regards. Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bar* Trust Company Americas Deutsche Asset & Wealth Management York, NY, USA From: Stewart Oldfield Sent: Wednesday, January 25, 2017 10:13 AM To: Cynthia Rodriguez Subject: FW: Scanner not Upgraded [I] Classification: For internal use only From: Carmen A Ayala Sent: Tuesday, January 24, 2017 1:40 PM To: Stewart Oldfield Cc: Firdaus Madiar Subject: Scanner not Upgraded [I] Classification: For internal use only Hi Stewart, The below User has not upgraded to the RDC 8.2.14 software. The deadline is January 31g, but we want everyone upgraded by next week in case of any problems. Once the deadline passes they won't be able to login. Instructions are attached for their convenience. They can call Firdaus Madiar (212)454-2238 or myself if they're having difficulties upgrading the software. Thanks for your cooperation. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088928 CONFIDENTIAL SDNY_GM_00235112 EFTA01386966

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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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From: Cynthia Rodriguez Sent: 7/12/2017 9:44:21 AM To: 'Bella Klein' CC: Stewart 0ldfield Subject: RE: and Hi Bella, Just following up on Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President photo ID. Thanks! Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 4th Fl 10154.0004 New York. NY. USA From: Cynthia Rodriguez Sent: Friday, June 23, 2017 12:18 PM To: Bella Klein < Cc: Stewart Oldfield < Subject: RE: Hi Bella, As a follow

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Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management -0004 New York. NY. USA From: Michelle Gabriel On Behalf Of Amlcompliance Inquiries Sent: Tuesday, April 11, 2017 3:00 PM To: Bradley Gillin; Cynthia Rodriguez Cc: Amlcompliance Inquiries; Stewart Oldfield Subject: Inquiry regarding A/C 42953467 - PLAN D, LLC, Case 140632 [I] Classification: For Internal use only Good afternoon Brad & Cynthia: I am sending the below request

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From: Cynthia Rodriguez Sent: 4/12/2017 4:57:43 PM To: AmIcompliance I " " uiries@db.comj; CC: Stewart Oldfield Subject: RE: Inquiry regarding A/C 42953467 - PLAN Do LLC, Case 140632 III Classification: For Internal use only I-4ello, The answers are below. Please let us know if you need any further information. Thank you. 3/31/17 - $22,500,000 Incoming Wire from BV70 LLC • What is the purpose of the Incoming Wire from BV70 LLC? The purpose of the wire was to pay a fee as Mr. Bla

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