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sd-10-EFTA01370213Dept. of JusticeOther

EFTA Document EFTA01370213

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:

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sd-10-EFTA01370213
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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:

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Text extracted via OCR from the original document. May contain errors from the scanning process.
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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Subject: RE: Southern Financial From: Cynthia Rodriguez Date: Tue, 07 Mar 2017 13:34:47 -0500 To: Jeanne Richard Kahn Cc: Stewart Oldfield Bella Klein Please see attached. Thanks! Kind regards, Cynthia Rodriguez {cid:[email protected]} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas agement 10154-0004 New York, NY, USA Tel. Fax Emai From: Jeanne [mailto: Sent: Tuesday, March 07, 2017 1:33 PM To: Cynthia Rodriguez; 'Richard Kahn'

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From: Jeanne Sent: 3/7/2017 1:36:03 PM To: 'Cynthia Rodriguez ; 'Richard Kahn' CC: 'Stewart Oldfield 'Bella Klein' Subject RE: Southern Financial Thanks for the prompt response Cy) From: Cynthia Rodriguez Sent: Tuesday, March 07, 2017 2:35 PM To: Jeanne 'Richard Kahn' > Cc: Stewart Oldfield ,~~>; 'Bella Klein' Subject: RE: Southern Financial Please see attached. Thanks! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Compan

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Subject: RE: Southern Financial From: Cynthia Rodriguez a> Date: Tue, 07 Mar 2017 13:37:09 -0500 To: Jeanne Richard Kahn Cc: Stewart Oldfield Bella Klein Always happy to help J Kind regards, Cynthia Rodriguez fcid:[email protected] Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Avenue, 24th Fl 10154-0004 New York, NY, USA From: Jeanne [mailto: Sent: Tuesday, March 07, 201

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From: Cynthia Rodriguez Sent: 3/7/20171:34:47 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 Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154.0004 New York. NY. USA Tel. Fax (6...0 21 Email From: Jeanne [mailto Sent: Tuesday

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