📄 Extracted Text (205 words)
From: Cynthia Rodriguez
Sent: 3/9/2017 5:30:55 PM
To: Anna -Sofiya Lupolover I I; Mary Murray ; Stewart Oldfield
Subject: RE: Anna - can you please confirm the accuracy of DBTCA acct # for THE HAZE TRUST 4296287 as the acct # looks a
digit short. We have to wire funds to the acct tomorrow. Thank you. DJ
Attachments: Haze Trust SC.pdf
Hi Mary,
Thanks for checking into it. Yes, it's a digit short. See account number below. DB Force Screenshot attached.
THE HAZE TRUST
Kind regards,
Cynthia Rodriguez
"tit
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bark Wealth Management
345 4th Fl 10154-0004 New York, NY, USA
Tel.
Fax
Ema
From: Anna-Sofiya Lupolover
Sent: Thursday, March 09, 2017 5:28 PM
To: Mary Murray; Cynthia Rodriguez; Stewart Oldfield
Subject: RE: Anna - can you please confirm the accuracy of DBTCA acct # for THE HAZE TRUSaas the acct #
looks a digit short. We have to wire funds to the acct tomorrow. Thank you. [I]
Classification: For Internel use only
Hi Stewart and Cynthia,
Can you please confirm the correct account g to Mary? Thank you.
Kind Regards,
Anna-Sofiya
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080014
CONFIDENTIAL SDNY_GM_00226198
EFTA01381212
ℹ️ Document Details
SHA-256
75b4f1d6fee104a6aa3d9de8ef441196174f0af322590ffb0ef4f7b9e10ffb9a
Bates Number
EFTA01381212
Dataset
DataSet-10
Document Type
document
Pages
1
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