Case File
efta-01374419DOJ Data Set 10OtherEFTA01374419
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01374419
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
345 Park Avenue. 241h Fl 10154-0004 New York. NY. USA
From: Jeanne [
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 Financia
n 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
Sent: Tuesday, March 07, 2017 1:12 PM
To: Richard Kahn
Cc: Stewart Oldfield
Subject: RE: Southern Financial
Hi Rich,
eanne Brennan <
; Bella Klein
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
New York. NY. USA
From: Richard Kahn
Sent: Tuesday, March 07, 2017 11:07 AM
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0069092
CONFIDENTIAL
SDNY_GM_00215276
EFTA01374419
Related 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
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.