Case File
efta-01370155DOJ Data Set 10OtherEFTA01370155
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01370155
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Cynthia Rodriguez
Sent:
3/6/2017 2:24:22 PM
To:
Charlie Burrows
; Arthur Tremblay
CC:
Brendan Heinz
Subject:
RE: Southern Financial/Epstein accounts II)
Importance:
High
Hi Charlie,
Stewart Oldfield
Back office is requesting that you confirm that this approval is applied for the entire Southern Financial relationship that is
funded by Jeffrey Epstein. Please confirm that all DB AG accounts opened under this relationship is approved. Thank you.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Bark Wealth Management
345 Park Avenue 24th Fl 10154-0004 New York. NY. USA
Tel.
Fax
Email
From: Charlie Burrows
Sent: Monday, March 06, 2017 1:20 PM
To: Cynthia Rodriguez; Arthur Tremblay; Stewart Oldfield
Cc: Brendan Heinz
Subject: RE: Southern Financial/Epstein accounts [1]
Classification: For Internal use only
approved
Charlie Burrows
Managing Director I Head of Deposit Products & Banking Services - Americas
Deutsche Bark Trust Company Americas
Deutsche Bark Wealth Management
345 Park Avenue 10154-0004 New York, NY. USA
Tel.
Email
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0062782
CONFIDENTIAL
SDNY_GM_00208966
EFTA01370155
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