Case File
efta-01374356DOJ Data Set 10OtherEFTA01374356
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01374356
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428351
0p
DOJ Data Set 10OtherUnknown
EFTA01425643
5p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01352433
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:
6p
DOJ Data Set 10OtherUnknown
EFTA01388182
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.