EFTA Document EFTA01380754
From: Richard Kahn Sent: 2/22/2017 11:41:19 AM To: Cynthia Rodriguez CC: Stewart Oldfield Jeanne Brennan Subject: SFL LLC W-9 Attachments: doc01481820170222113710.pdf; Untitled attachment 06801.htm please let me know if you need anything else thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: Date: e ruar : :13 AM EST To CS 305 lci [00:17:c8:25:13:53] CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
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From: Richard Kahn Sent: 2/22/2017 11:41:19 AM To: Cynthia Rodriguez CC: Stewart Oldfield Jeanne Brennan Subject: SFL LLC W-9 Attachments: doc01481820170222113710.pdf; Untitled attachment 06801.htm please let me know if you need anything else thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: Date: e ruar : :13 AM EST To CS 305 lci [00:17:c8:25:13:53] CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
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00:17:C8:25:13:532113710Related Documents (6)
EFTA Document EFTA01370220
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 Associate
EFTA Document EFTA01374419
345 Park Avenue. 241h Fl 10154-0004 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 n 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 Jeanne From: Cynthia Rodriguez
EFTA Document EFTA01374540
From: Cynthia Rodriguez Sent: 2/21/201711:30:39 AM To' Richard Kahn CC: Stewart Oldfield Subject: RE: Thanks Rich. Kind regards. Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154.0004 New York. NY, USA From: Richard Kahn Sent: Tuesday, February 21, 2017 11:23 AM To: Cynthia Rodriguez Cc: Stewart Oldfield; Jeanne Brennan Subject: Jeanne Brennan attached are Jeanne sign
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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
EFTA Document EFTA01385163
From: Cynthia Rodriguez iy . aneg t_ . j Sent: 3/7/2017 12:11:30 PM To: Richard Kahn CC: Stewart OldfielEErne Brennan l'nhthrnnnrinnn , ^^9; Bella Klein Subject: RE: Southern Financial 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 Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 101
EFTA Document EFTA01381789
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 forth please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Mar 7, 2017, at 10:41 AM, Cynthia Rodriguez wrote: Hi Rich, Just confirming that the $11mn that is currently in Southern Financial's DB AG account was automatically swept o
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