📄 Extracted Text (175 words)
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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