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efta-efta01370220DOJ Data Set 10CorrespondenceEFTA Document EFTA01370220
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DOJ Data Set 10
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efta-efta01370220
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From:
Stewart Oldfield
Sent:
3/9/2017 2:57:14 PM
CC:
Jeanne Brennan
Bella Klein
; Cynthia Rodri uez
I
To:
Richard Kahn I
Subject
RE: Southern Financial
That's great. Thanks again
From: Richard Kahn [mailto
Sent: Thursday, March 09, 2017 2:19 PM
To: Cynthia Rodriguez
Cc: Stewart Oldfield; Jeanne Brennan; Bella Klein
Subject: Re: Southern Financial
today we are funding new account to reach 50mm exactly
please turn off auto sweep
thank you
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel IM
fax
cell
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
<image00 I png>
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345
4th Fl 10154-0004 New York, NY. USA
Tel.
Fax
Email
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0062881
CONFIDENTIAL
SDNY_GM_00209065
EFTA01370220
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