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efta-01377119DOJ Data Set 10Other

EFTA01377119

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DOJ Data Set 10
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efta-01377119
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Cynthia Rodrigu Sent: 11 22 2016 2:26:34 PM To: CC: Stewart Oldfield Subject: Approval Required on $23mn Wire Attachments: STO1.pdf Importance: High Hello, PWM SPG Our client, Southern Trust Company, would like to internally transfer $23mn into their brokerage account under the name of The Haze Trust. Please see attached letter of instruction. The callback was made to the phone number on file, and confirmed by Darren Indyke who is the signatory on the account. Please provide approval to process this wire today. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Asset 8 Wealth Management P e 1 4 York. NY. USA This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073685 CONFIDENTIAL SDNY_GM_00219869 EFTA01377119

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