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sd-10-EFTA01387016Dept. of JusticeOther

EFTA Document EFTA01387016

From: Jeanne Sent: 3/7/2017 1:20:25 PM To: 'Cynthia Rodriguez' ;'Richard Kahn' 'Stewart Oldfield' Bella Klein' CC: Subject RE: Southern Financial Good Afternoon Cynthia, I do not see Southern Financial 77 000 957 on 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 (mailto Sent: Tuesday, March 07, 2017 1:12 PM To:

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Dept. of Justice
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sd-10-EFTA01387016
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From: Jeanne Sent: 3/7/2017 1:20:25 PM To: 'Cynthia Rodriguez' ;'Richard Kahn' 'Stewart Oldfield' Bella Klein' CC: Subject RE: Southern Financial Good Afternoon Cynthia, I do not see Southern Financial 77 000 957 on 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 (mailto Sent: Tuesday, March 07, 2017 1:12 PM To:

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jeanne Sent: 3/7/2017 1:20:25 PM To: 'Cynthia Rodriguez' ;'Richard Kahn' 'Stewart Oldfield' Bella Klein' CC: Subject RE: Southern Financial Good Afternoon Cynthia, I do not see Southern Financial 77 000 957 on 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 (mailto Sent: Tuesday, March 07, 2017 1:12 PM To: Richard Kahn < Cc: Stewart Oldfield < Subject: RE: Southern Financial Hi Rich, ); Jeanne Brennan <->; Bella Klein 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 Bar* Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York, NY, USA Tel. Fax Email From: Richard Kahn [maita] Sent: Tuesday, March 07, 2017 11:07 AM To: Cynthia Rodriguez Cc: Stewart Oldfield; Jeanne Brennan; Bella Klein Subject: Re: Southern Financial thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0089023 CONFIDENTIAL SDNY_GM_00235207 EFTA01387016

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