EFTA01386404
EFTA01386405 DataSet-10
EFTA01386406

EFTA01386405.pdf

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Southern Financial, Inc: • DB AG Deposit Account - The Haze Trust: • DB AG Deposit Account — Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bait Wealth Management - 4 New York. NY. USA From: Jeanne [ Sent: Tuesday, March 07, 2017 1:20 PM To: Cynthia Rodriguez; 'Richard Kahn' Cc: Stewart Oldfield; 'Bella Klein' Subject: RE: Southern Financial Good Afternoon Cynthia, I do not see Southern Financia 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 Sent: Tuesday, March 07, 2017 1:12 PM To: Richard Kahn Cc: Stewart ()Wield >; 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088091 CONFIDENTIAL SDNY_GM_00234275 EFTA01386405
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1d29bbaf628bfdcdbb9afc9edd830dd8653bb492e08701ddef231e6df8542fcf
Bates Number
EFTA01386405
Dataset
DataSet-10
Document Type
document
Pages
1

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