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efta-efta01389120DOJ Data Set 10Correspondence

EFTA Document EFTA01389120

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DOJ Data Set 10
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efta-efta01389120
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EFTA Disclosure
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From: Cynthia Rodriguez UM: 3/7/2017 1:31:28 PM To: Jeanne CC: Stewart Oldfield [stewart.ol Subject: RE: Southern Financial Hi Jeanne, chard Kahn' 'Bella Klein' [ Not a 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 - 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 Bank Wealth Ma •ement From: Jeanne [mailto Sent: Tuesday, March To: Cynthia Rodriguez; 'Richard Kahn' Cc: Stewart Oldfield; 'Bella Klein' Subject: RE: Southern Financial Good Afternoon Cynthia, I do not see Southern Financial 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0093435 CONFIDENTIAL SDNY_GM_00239619 EFTA01389120

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