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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
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