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EFTA01377154EFTA01377156
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efta-01377155DOJ Data Set 10Other

EFTA01377155

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Unknown
Source
DOJ Data Set 10
Reference
efta-01377155
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1
Persons
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EFTA Disclosure
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From: Matthew Schaefe Sent: 11/22/2016 3:00:17 PM To: Cynthia Rodriguez SPG CC: Stewart 0ldfield Subject: RE: Approval Required on $23mn Wire DI Classification: For Internal use only Hi Cynthia, Please send me the client's signature card. Kind regards, Matthew Schaefer Matthew Schaefer Regulatory Analyst I Supervisory Principals Group Deutsche Bank Securities Inc. Deutsche Bank Wealth Managment 5022 Gate Parkway. Suite 400, 32256 Jacisonyille, USA From: Cynthia Rodriguez [mailt Sent: Tuesda , November 22, 2016 2:27 PM To: Cc: Stewart Oldfield Subject: Approval Required on $23mn Wire Importance: High Hello, PWM SPG PWM 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073736 CONFIDENTIAL SDNY_GM_00219920 EFTA01377155

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