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Re: Southern Financial (Richard Kahn, March 07, 2017)
Title Matchefta-efta01386406
Case Filesd-10-EFTA01386406Dept. of JusticeRe: Southern Financial (Richard Kahn, March 07, 2017)
March 7, 20171p
Case File
sd-10-EFTA01386406Dept. of JusticeRe: Southern Financial (Richard Kahn, March 07, 2017)
Email
Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We Prewdent Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management P n 4th Fl 10154-0004 New York. NY. USA From: Richard Kahn Sent: Tuesday, March 07, 2017 11:07 AM 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 forth please advise thank
Date
March 7, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01386406
Pages
1
Persons
0
Integrity
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