Case File
efta-01387016DOJ Data Set 10OtherEFTA01387016
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01387016
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Jeanne
Sent:
3/7/2017 1:20:25 PM
To:
'Cynthia Rodriguez'
;'Richard Kahn'
'Stewart Oldfield'
Bella Klein'
CC:
Subject
RE: Southern Financial
Good Afternoon Cynthia,
I do not see Southern Financial 77 000 957 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 (mailto
Sent: Tuesday, March 07, 2017 1:12 PM
To: Richard Kahn <
Cc: Stewart Oldfield <
Subject: RE: Southern Financial
Hi Rich,
); Jeanne Brennan <->;
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.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bar* Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue. 24th Fl 10154-0004 New York, NY, USA
Tel.
Fax
Email
From: Richard Kahn [maita]
Sent: Tuesday, March 07, 2017 11:07 AM
To: Cynthia Rodriguez
Cc: Stewart Oldfield; Jeanne Brennan; Bella Klein
Subject: Re: Southern Financial
thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0089023
CONFIDENTIAL
SDNY_GM_00235207
EFTA01387016
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