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RE: Southern Financial (Cynthia Rodriguez, 3/7/2017)
Title Matchefta-efta01386365
Case Filesd-10-EFTA01386365Dept. of JusticeRE: Southern Financial (Cynthia Rodriguez, 3/7/2017)
March 7, 20171p
Case File
sd-10-EFTA01386365Dept. of JusticeRE: Southern Financial (Cynthia Rodriguez, 3/7/2017)
Email
From: Cynthia Rodriguez Sent: 3/7/2017 12:11:30 PM To: Richard Kahn CC: Stewart Oldfield [ • Jeanne Brennan • 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 Bari Wealth Management - 4 New York. NY. USA From: Richard Kahn Sent: Tuesday, Ma
Date
March 7, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01386365
Pages
1
Persons
0
Integrity
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