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efta-01374522DOJ Data Set 10Other

EFTA01374522

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Unknown
Source
DOJ Data Set 10
Reference
efta-01374522
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Hi Jeanne, 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 Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York, NY, USA Tel. Fax Email From: Jeanne [mailto 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 0ldfield- ; Jeanne Brennan Bella Klein CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069242 CONFIDENTIAL SDNY_GM_00215426 EFTA01374522

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Phone7000949
Phone7000957
Phone7000965

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