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efta-01386300DOJ Data Set 10Other

EFTA01386300

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DOJ Data Set 10
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efta-01386300
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EFTA Disclosure
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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