Case File
efta-01386299DOJ Data Set 10OtherEFTA01386299
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01386299
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Cynthia Rodriguez
Sent:
3/9/2017 2:56:09 PM
To:
Robert Dicerbo
CC:
Stewart Oldfielda
Subject:
FW: Southern Financial
Hey Rob,
FYI Epstein will be sending over $50mn today. I sent them the Addendum to complete in order to terminate their
automated services. I will submit the customer case for it as soon as I get it back. Thanks again for all of your help!
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Bark Wealth Management
P rk A n
4th Fl 10154-0004 New York. NY. USA
From: Richard Kahn [mailto
Sent: Thursday, March 09, 2017 2:19 PM
To: Cynthia Rodriguez
Cc: Stewart Oldfield; Jeanne Brennan; Bella Klein
Subject: Re: Southern Financial
today we are funding new account to reach 50mm exactly
please turn off auto sweep
thank you
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0087929
CONFIDENTIAL
SDNY_GM_00234113
EFTA01386299
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DOJ Data Set 10CorrespondenceUnknown
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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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