Case File
efta-01374355DOJ Data Set 10OtherEFTA01374355
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01374355
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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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Subject: Re: Debit card From: Stewart Oldfield Date: Fri, 22 Dec 2017 10:25:27 -0500 To: Richard Kahn ffi > I figured given you took $3k on your card. Cynthia is fixing. I think we can get daily limit to $12k. Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Dec 22, 2017, at 10:18 AM, Richard Kahn ffi wrote:
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