EFTA01424229.pdf

DataSet-10 3 pages 268 words document
👁 1 💬 0
📄 Extracted Text (268 words)
Subject: RE: Approval Required on $23mn Wire [I] From: Matthew Schaefer la Date: Tue, 22 Nov 2016 15:00:17 -0500 To: Cynthia Rodriguez PWM SPG Cc: Stewart Oldfield Classification: For internal use only Hi Cynthia, Please send me the client's signature card. Kind regards, Matthew Schaefer fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Matthew Schaefer Regulatory Analyst I Supervisory Principals Group Deutsche Bank Securities Inc. Deutsche Bank Wealth Managment 5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA Mail Sto : JCK01-0231 Tel. Mobile Email From: Cynthia Rodriguez [mailto: Sent: Tuesda , November 22, 2016 2:27 PM To: PWM SPG Cc: Stewart Oldfield e > Subject: Approval Required on $23mn Wire Importance: High EFTA01424229 Hello, Our client, Southern Trust Company, would like to internally transfer $23mn into their brokerage account under the name of The Haze Trust. Please see attached letter of instruction. The callback was made to the phone number on file, and confirmed by Darren Indyke who is the signatory on the account. Please provide approval to process this wire today. Thank you. Kind regards, Cynthia Rodriguez fcid:[email protected] Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01424230 EFTA01424231
ℹ️ Document Details
SHA-256
105199d73964673224860da15ffe8e12e5adb3766e551512762a688d3bf83735
Bates Number
EFTA01424229
Dataset
DataSet-10
Type
document
Pages
3

Community Rating

Sign in to rate this document

📋 What Is This?

Loading…
Sign in to add a description

💬 Comments 0

Sign in to join the discussion
Loading comments…
Link copied!