Case File
efta-01389121DOJ Data Set 10OtherEFTA01389121
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01389121
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jeanne
From: Cynthia Rodriguez
Sent: Tuesday, M
To: Richard Kahn
Cc: Stewart Oldfield
eanne Brennan
; Bella Klein
Subject: RE: Southern Financial
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
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Ma
ement
From: Richard Kahncillall
Sent: Tuesday, Mar
,
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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0093436
CONFIDENTIAL
SDNY_GM_00239620
EFTA01389121
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