Case File
efta-01374418DOJ Data Set 10OtherEFTA01374418
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01374418
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jeanne
Cc: Stewart Oldfield
Subject: RE: Southern Financial
Hi Jeanne,
Cynthia Rodriguez
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Bark Wealth Management
345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA
Tel
F
Email
From: Jeanne [mailtol
11=
Sent: Tuesday, March 7,
17 1:
PM
To: Cynthia Rodriguez; '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
'Richard Kahn' -
-;'Bella
'Bella Klein'
mailt•
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 - 77000965
Southern Financial, Inc:
•
DB AG Deposit Account - 77000957
The Haze Trust:
•
DB AG Deposit Account — 77000949
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Bark Wealth Management
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0069091
CONFIDENTIAL
SDNY_GM_00215275
EFTA01374418
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7000949Phone
7000957Phone
7000965Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
DOJ Data Set 10OtherUnknown
EFTA01425643
5p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
6p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428351
0p
DOJ Data Set 10OtherUnknown
EFTA01388182
1p
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