RE: DB - Harvest Collateral Yield Enhancement Strategy (Paul Barrett, October 16, 2017)Re: Southern Financial (Richard Kahn [mailto, March 07, 2017)
1 duplicate copy in the archive
FW: Southern Financial (Cynthia Rodriguez, 3/9/2017)
Title Matchefta-efta01386299
Case Filesd-10-EFTA01386299Dept. of JusticeFW: Southern Financial (Cynthia Rodriguez, 3/9/2017)
March 9, 20171p
Case File
sd-10-EFTA01386299Dept. of JusticeFW: Southern Financial (Cynthia Rodriguez, 3/9/2017)
Email
From: Cynthia Rodriguez Sent: 3/9/2017 2:56:09 PM To: Robert Dicerbo CC: Stewart Oldfielda Subject: FW: Southern Financial Hey Rob, FYI Epstein will be sending over $50mn today. I sent them the Addendum to complete in order to terminate their automated services. I will submit the customer case for it as soon as I get it back. Thanks again for all of your help! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche
Date
March 9, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01386299
Pages
1
Persons
0
Integrity
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