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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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: Bella Kle' Sent: 3/8/2018 10:48:45 AM To: Cynthia Rodrigue CC: Stewart Oldfield Subject: R er ra Cynthia, is it possible to email this year account activities so i can forward to Karyna and Thank you, Bella Tel: On Mar 8, 2018, at 9:30 AM, Cynthia Rodriguez wrote: Hi Bella, I just wanted to update you that this account still has not been replenished. Please haven Karyna wire funds in today to avoid any returned payments or fees to the account. Many thanks! Kind regards
EFTA Document EFTA01374480
From: Stewart Oldfield Sent: 3/14/2018 11:46:03 AM To: Dana Ponzio Subject: RE: RUSH EXCO Approval Needed: KYC Case 01898372 [I] Yesterday I was asking Patrick to send the Rick Caruso email he sent this morning. So thanks for that. This is for a new account so we can move S1Smm of deposits into DBNY Thanks! From: Dana Ponzio Sent: Wednesday, March 14, 2018 11:44 AM To: Stewart Oldfield < Subject: FW: RUSH EXCO Approval Needed: KYC Case 01898372 DI Importance: High Classification:
EFTA Document EFTA01435536
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
EFTA Document EFTA01376515
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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