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efta-01374415DOJ Data Set 10Other

EFTA01374415

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DOJ Data Set 10
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efta-01374415
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
345 Park Avenue 24th Fl 10154-0004 New York. NY. USA Tel Fax Email From: Jeanne [maitto Sent: Tuesday, March 07, 2017 1:20 PM To: Cynthia Rodriguez; 'Richard Kahn' Cc: Stewart Oldfield; 'Bella Klein' Subject: RE: Southern Financial Good Afternoon Cynthia, I do not see Southern Financial 77 000 957 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 Sent: Tuesday, March 07, 2017 1:12 PM To: Richard Kahn Cc: Stewart Oldfield ; Jeanne Brennan Bella Klein 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 Bark Wealth Management 345 4th Fl 10154-0004 New York. NY. USA Tel Fa Email From: Richard Kahn [mai Sent: Tuesday, March 07, 2017 11:07 AM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069087 CONFIDENTIAL SDNY_GM_00215271 EFTA01374415

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