Skip to main content
Skip to content
Case File
efta-01386405DOJ Data Set 10Other

EFTA01386405

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01386405
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Southern Financial, Inc: DB AG Deposit Account - The Haze Trust: DB AG Deposit Account — Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bait Wealth Management - 4 New York. NY. USA From: Jeanne [ Sent: Tuesday, March 07, 2017 1:20 PM To: Cynthia Rodriguez; 'Richard Kahn' Cc: Stewart Oldfield; 'Bella Klein' Subject: RE: Southern Financial Good Afternoon Cynthia, I do not see Southern Financia on the on line profile. Can you please add as soon as possible. Could you please email me a list of all new accounts set up with the corresponding account numbers. Any questions let me know Jeanne From: Cynthia Rodriguez Sent: Tuesday, March 07, 2017 1:12 PM To: Richard Kahn Cc: Stewart ()Wield >; Jeanne Brennan < Subject: RE: Southern Financial Hi Rich, >; Bella Klein I don't see why we couldn't. We will monitor the accounts and have it turned off once it reaches $50mn. Thanks. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088091 CONFIDENTIAL SDNY_GM_00234275 EFTA01386405

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.