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EFTA Document EFTA01363197EFTA Document EFTA01363199
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sd-10-EFTA01363198Dept. of JusticeOther

EFTA Document EFTA01363198

Cynthia Rodriguez <image00 I . png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue 10154-0004 New York. NY, USA Tel Fa Email From: Bella Klein Sent: Monday, November 21, 2016 4:16 PM To: Cynthia Rodriguez Subject: Fwd: Tax identification number for the Russian wire Thank you, Bella Begin forwarded message: From: Dat To: This is her tax indentifaction number . (I4HH) <image002.jpg> arnpaanet

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sd-10-EFTA01363198
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Cynthia Rodriguez <image00 I . png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue 10154-0004 New York. NY, USA Tel Fa Email From: Bella Klein Sent: Monday, November 21, 2016 4:16 PM To: Cynthia Rodriguez Subject: Fwd: Tax identification number for the Russian wire Thank you, Bella Begin forwarded message: From: Dat To: This is her tax indentifaction number . (I4HH) <image002.jpg> arnpaanet

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Cynthia Rodriguez <image00 I . png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue 10154-0004 New York. NY, USA Tel Fa Email From: Bella Klein Sent: Monday, November 21, 2016 4:16 PM To: Cynthia Rodriguez Subject: Fwd: Tax identification number for the Russian wire Thank you, Bella Begin forwarded message: From: Dat To: This is her tax indentifaction number . (I4HH) <image002.jpg> arnpaanetto c iPhone This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053110 CONFIDENTIAL SDNY_GM_00199294 EFTA01363198

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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 Bait Wealth Management - 4 New York. NY. USA From: Jeanne [ Sent: Tuesday, March 07, 2017 1:20 PM To: Cynthia Rodriguez; 'Richard Kahn' Cc: Stewart Oldfield; 'Bella Klein' Subject: RE: Southern Financial Good Afternoon Cynthia, I do not see Southern Financia on the

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Subject: RE: Southern Financial From: Cynthia Rodriguez a> Date: Tue, 07 Mar 2017 12:11:30 -0500 To: Richard Kahn Cc: Stewart Oldfield Jeanne Brennan Bella Klein 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 fcid:[email protected] Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24

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Subject: RE: Annual Review [I] From: Stewart Oldfield Date: Tue, 22 Aug 2017 17:48:09 -0400 To: Cynthia Rodriguez And don't forget to take her to lunch From: Cynthia Rodriguez Sent: Tuesday, August 22, 2017 5:42 PM To: Stewart Oldfield ‹ > Subject: FW: Annual Review [I] Classification: For internal use only I'm going to submit the kyc for these trusts this week. Based on the list that Daphne sent, all that is left is Prytanee, LLC which was approved in January this year so it'll be du

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Subject: New Acct Funding From: Cynthia Rodriguez < M> Date: Thu, 23 Feb 2017 17:17:19 -0500 To: Bella Klein Cc: Stewart Oldfield Bradley Gillin Hi Bella, In my absence tomorrow, please reach out to my colleague Bradley Gillin, hereby cc'd, if you run into any issues funding the new accounts. Have a wonderful evening! Kind regards, Cynthia Rodriguez fcid:[email protected] Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank

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Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA Tel. Fax Em From: Richard Kahn [mailtolipi Sent: Tuesday, March 07, 20 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

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It Bella, 7,000 EUR ® 1.1934 = $8,353.80 USD. This is the best rate that Afex can offer. Please confirm if you wish to proceed. Thanks. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Fl 10154-0004 New York, NY, USA --Original Message--- From: Bella Klein Sent: Tuesday, October 31 2017 9:45 AM To: Cynthia Rodriguez < Cc: Darren Ind ke u >; Richard Kahn Subject: Eur

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