Case File
efta-01374357DOJ Data Set 10OtherEFTA01374357
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01374357
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On Mar 7, 2017, at 10:41 AM, Cynthia Rodriguez <
> wrote:
Hi Rich,
.
Just confirming that the
that is currently in Southern Financial's DB AG account was automatically
swept over from the DB
account. This sweep was set up, per the submitted Preferred Cash
Addendum, to maintain $1,000 in the DBTCA account and automatically sweep anything greater than
$1,000 into the DB AG account. Let us know if you need anything else. Thanks!
Kind regards,
Cynthia Rodriguez
<i mage00 I png>
Cynthia Rodriguez
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Bark Wealth Management
345
4th Fl 10154.0004 New York. NY. USA
Tel.
Fax
Email
This communication may contain confidential and/or privileged information. If you are
not the intended recipient (or have received this communication in error) please notify
the sender immediately and destroy this communication. Any unauthorized copying,
disclosure or distribution of the material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information contained in
this communication should not be regarded as such.
This communication may contain confidential and/or privileged information. If you are not the intended
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0069005
CONFIDENTIAL
SDNY_GM_00215189
EFTA01374357
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
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.