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EFTA Document EFTA01387627EFTA Document EFTA01387629
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sd-10-EFTA01387628Dept. of JusticeOther

EFTA Document EFTA01387628

From: Sent: To: CC: Subject: Cynthia Rodriguez• 3/8/2018 9:30:00 AM Bella Klei St verdraft Hi Bella, I just wanted to update you that this account still has not been replenished. Please haver Karyna wire funds in today to avoid any returned payments or fees to the account. Many thanks! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 - New York. NY. USA Tel Fa Em From: Cyn

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sd-10-EFTA01387628
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From: Sent: To: CC: Subject: Cynthia Rodriguez• 3/8/2018 9:30:00 AM Bella Klei St verdraft Hi Bella, I just wanted to update you that this account still has not been replenished. Please haver Karyna wire funds in today to avoid any returned payments or fees to the account. Many thanks! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 - New York. NY. USA Tel Fa Em From: Cyn

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From: Sent: To: CC: Subject: Cynthia Rodriguez• 3/8/2018 9:30:00 AM Bella Klei St verdraft Hi Bella, I just wanted to update you that this account still has not been replenished. Please haver Karyna wire funds in today to avoid any returned payments or fees to the account. Many thanks! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 - New York. NY. USA Tel Fa Em From: Cynthia Rodriguez Sent: Friday, To: Bell Subject Hi Bella, erdraft nd Karina's account has been overdrawn by 1800. Please have them replenish the account today. I am wor -ing rom home but Bradley is in the office in case you call. Thanks! Cynthia Sent with BlackBerry Work (www.blackberry.com) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090662 CONFIDENTIAL SDNY_GM_00236846 EFTA01387628

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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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