Case File
efta-01374521DOJ Data Set 10OtherEFTA01374521
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01374521
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Jeanne
Sent:
3/7/2017 1:36:03 PM
To:
'Cynthia Rodriguez
; 'Richard Kahn'
CC:
'Stewart Oldfield
'Bella Klein'
Subject
RE: Southern Financial
Thanks for the prompt response Cy)
From: Cynthia Rodriguez
Sent: Tuesday, March 07, 2017 2:35 PM
To: Jeanne
'Richard Kahn'
>
Cc: Stewart Oldfield ,~~>;
'Bella Klein'
Subject: RE: Southern Financial
Please see attached. Thanks!
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
5 Park A nue 4th Fl 1 1 -
4 New York, NY, USA
From: Jeanne
Sent: Tuesday, March 07, 2017 1:33 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
To: Jeanne
'Richard Kahn'
Cc: Stewart
ie
'Bella Klein' <
Subject: RE: Southern Financial
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0069241
CONFIDENTIAL
SDNY_GM_002 15425
EFTA01374521
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
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DOJ Data Set 10OtherUnknown
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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
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