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efta-01374356DOJ Data Set 10Other

EFTA01374356

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01374356
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Cc: Stewart Oldfield; 'Bella Klein' Subject: RE: Southern Financial Good Afternoon Cynthia, I do not see Southern Financia on the on line profile. Can you please add as soon as possible. Could you please email me a list of all new accounts set up with the corresponding account numbers. Any questions let me know Jeanne From: Cynthia Rodriguez [mailto:[email protected]] Sent: Tuesday, March 07, 2017 1:12 PM To: Richard Kahn <[email protected]> Cc: Stewart Oldfield <[email protected]>; Jeanne Brennan <[email protected]>; Bella Klein <[email protected]> Subject: RE: Southern Financial Hi Rich, I don't see why we couldn't. We will monitor the accounts and have it turned off once it reaches $50mn. Thanks. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 4th Fl 101540004 New York, NY. USA Tel. From: Richard Kahn [mailto:richardkahn12@cimailcorri] Sent: Tuesday, March 07, 2017 11:07 AM To: Cynthia Rodriguez Cc: Stewart Oldfield; Jeanne Brennan; Bella Klein Subject: Re: Southern Financial thank you can we turn off auto sweep as once we fund all 3 accounts with 50mm we do not want money going back and forth please advise thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069004 CONFIDENTIAL SDNY_GM_00215188 EFTA01374356

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