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efta-01374355DOJ Data Set 10Other

EFTA01374355

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DOJ Data Set 10
Reference
efta-01374355
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jeanne Sent: 3/7/2017 1:32:59 PM To: 'Cynthia Rodriguez' I; 'Richard Kahn' CC: 'Stewart Oldfield' 'Bella Klein' Subject RE: Southern Financial Thank Cynthia, Can you send me the February statement for Southern Financial _ the other two accounts are in the profile. Jeanne From: Cynthia Rodriguez Sent: Tuesday, March 07, 2017 2:31 PM To: Jeanne ; 'Richard Kahn' Cc: Stewart Oldfield 'Bella Klein' Subject: RE: Southern Financial Hi Jeanne, Not a problem. I will have IT confirm and check with you tomorrow to ensure it has been properly linked. Below are the new accounts that have been opened. Please let us know if you need anything else. Southern Trust Company, Inc: DB AG Deposit Account - Southern Financial, Inc: DB AG Deposit Account - The Haze Trust: DB AG Deposit Account Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Fl 10154-0004 New York, NY. USA From: Jeanne [ Sent: Tuesday, March 07, 2017 1:20 PM To: Cynthia Rodriguez; 'Richard Kahn' CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069003 CONFIDENTIAL SDNY_GM_002 15187 EFTA01374355

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