EFTA Document EFTA01426556
Subject: RE: wire to be received into JEGE From: Cynthia Rodriguez cr=l l Date: Mon, 24 Oct 2016 14:31:17 -0400 To: Stewart Oldfield Darlene Zong <darlene.zon @db.com>, Vahe Stepanian Gbenga Omosuyi < ben a.omosuyi@db.com> Cc: Darren Indyke All, The final wire of $813,500 has hit the account. Please let us know if anything else is needed. Thank you. Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust
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Subject: RE: wire to be received into JEGE From: Cynthia Rodriguez cr=l l Date: Mon, 24 Oct 2016 14:31:17 -0400 To: Stewart Oldfield Darlene Zong <darlene.zon @db.com>, Vahe Stepanian Gbenga Omosuyi < ben a.omosuyi@db.com> Cc: Darren Indyke All, The final wire of $813,500 has hit the account. Please let us know if anything else is needed. Thank you. Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust
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Subject: RE: wire to be received into JEGE From: Cynthia Rodriguez Date: Mon, 24 Oct 2016 13:33:31 To: Stewart Oldfield Darlene Zong Vahe Stepanian Gbenga Omosuyi Cc: Darren Indyke •ffi Hi Stew, -0400 The $2,250 wire came in from Eastern National Bank. I will advise once the remaining funds arrive. Thanks. Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth M
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Subject: Re: [C] From: bellaklein Date: Tue, 06 Sep 2016 10:01:57 -0400 To: Cynthia Rodriguez Cc: Vahe Stepanian Stewart Oldfield Gbenga Omosuyi < Darren Indyke Richard Kahn ok Thank you, Bella Tel: 212-971-1307 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
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From: Cynthia Rodriguez Sent: 10/24/2016 2:31:17 PM To: Stewart 0ldfield I CC: Darren Indyke Subject: All, j; Darlene Zong I ; Vahe Stepanian Gbenga 0mosuyi RE: wire to be received into JEGE The final wire of $813,500 has hit the account. Please let us know if anything else is needed. Thank you. Kind regards. Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Asset & Wealth Management 345 ark Avenue 10154-CCO4 New York,
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Subject: Re: [C] From: bellaklein <~~> Date: Tue, 06 Sep 2016 09:26:00 -0400 To: Cynthia Rodriguez Cc: Vahe Stepanian Stewart Oldfield Gbenga Omosuyi Darren Indyke Richard Kahn Vale/Cynthia,Thank you for your help. Not sure why Gbenga is not aware of correct wire instructions as i confirmed it with him before initiating wire from First Bank. Thank you, Bella Tel: On Sep 6, 2016, at 9:21 AM, Cynthia Rodriguez wrote: Hello, com> I've reached out to our operations team to see if
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Subject: RE: [C] From: Cynthia Rodriguez ‹ > Date: Tue, 06 Sep 2016 09:21:23 -0400 To: Vahe Stepanian Bella Klein Cc: Stewart Oldfield Gbenga Omosuyi Darren Indyke Hello, I've reached out to our operations team to see if they can track down the funds before they are returned. Will revert back once I hear back from them. Thanks. Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDDO} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax
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