📄 Extracted Text (124 words)
From: Cynthia Rodrigue
Sent: 1/8/2018 5:18:09 PM
To: Bella Klein
Subject: RE: DB cash
DB is foreign bank.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant We President
Deutsche Bark Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl 10154-0004 New York. NY. USA
From: Bella Klein Imailt
Sent: Monday, January 08, 2018 5:15 PM
To: Cynthia Rodriguez
Subject: Re: DB cash
Or DB is a foreign bank..
Thank you,
Bella
On Jan 8, 2018, at 5:12 PM, Bella Klei wrote:
Hi Cynthia,
Is it possible that USVI debit card considers as foreign account
Thank you,
Bella
On Jan 8, 2018, at 4:45 PM, Cynthia Rodriguez wrote:
Hi Bella,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032904
CONFIDENTIAL SDNY_GM_00179088
EFTA01346078
ℹ️ Document Details
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c0c00e87fa436e584c93e9cecc7af5f66b310add81920eac8af2a6bf22720f32
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EFTA01346078
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