Case File
efta-01386300DOJ Data Set 10OtherEFTA01386300
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01386300
Pages
1
Persons
0
Integrity
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Text extracted via OCR from the original document. May contain errors from the scanning process.
On Mar 7, 2017, at 12:11 PM, Cynthia Rodriguez
wrote:
Hi Rich,
I don't see why we couldn't. We will monitor the accounts and have it turned off once it reaches $50mn.
Thanks.
Kind regards,
Cynthia Rodriguez
<image001.png>
Cynthia Rodriguez
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Bartle Wealth Management
34
th Fl 10154-0004 New York. NY. USA
Tel
Fa
Email
From: Richard Kahn [mailto:
Sent: Tuesday, March 07, 2017 11:07 AM
To: Cynthia Rodriguez
Cc: Stewart Oldfield; Jeanne Brennan; Bella Klein
Subject: Re: Southern Financial
thank you
can we turn off auto sweep as once we fund all 3 accounts with 50mm we do not want money going
back and forth
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fa
ce
On Mar 7, 2017, at 10:41 AM, Cynthia Rodriguez
wrote:
Hi Rich,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0087930
CONFIDENTIAL
SDNY_GM_00234114
EFTA01386300
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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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