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efta-efta01370213DOJ Data Set 10Correspondence

EFTA Document EFTA01370213

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efta-efta01370213
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EFTA Disclosure
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From: Cynthia Rodriguez Sent: 3/7/2017 1:34:47 PM To: Jeanne 'Richard Kahn' CC: Stewart Oldfield 'Bella Klein' Subject: RE: Southern Financial Attachments: Southern Financial Feb 2017.pdf Please see attached. Thanks! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bank Weakh Management 345 Park Avenue. 24th Fl 10154.0004 New York. NY. USA From: Jeanne [mailto Sent: Tuesday, March 07, 2017 1:33 PM To: Cynthia Rodriguez; 'Richard Kahn' Cc: Stewart Oldfield; 'Bella Klein' Subject: RE: Southern Financial Thank Cynthia, Can you send me the February statement for Southern Financial _ the other two accounts are in the profile. Jeanne From: Cynthia Rodriguez [na Sent: Tuesday, March 07, 2017 2:31 PM To: Jeanne < ).; 'Richard Kahn' Cc: Stewart Oldfield a; 'Bella Klein' Subject: RE: Southern Financial Hi Jeanne, Nota problem. I will have IT confirm and check with you tomorrow to ensure it has been properly linked. Below are the new accounts that have been opened. Please let us know if you need anything else. Southern Trust Company, Inc: DB AG Deposit Account - CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0062873 CONFIDENTIAL SDNY_GM_00209057 EFTA01370213

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