📄 Extracted Text (189 words)
From: Jeanne
Sent: 3/7/2017 1:32:59 PM
To: 'Cynthia Rodriguez' I; 'Richard Kahn'
CC: 'Stewart Oldfield' 'Bella Klein'
Subject RE: Southern Financial
Thank Cynthia,
Can you send me the February statement for Southern Financial _ the other two accounts are in the profile.
Jeanne
From: Cynthia Rodriguez
Sent: Tuesday, March 07, 2017 2:31PM
To: Jeanne ; 'Richard Kahn'
Cc: Stewart Oldfield 'Bella Klein'
Subject: RE: Southern Financial
Hi Jeanne,
Not a problem. I will have IT confirm and check with you tomorrow to ensure it has been properly linked. Below are the
new accounts that have been opened. Please let us know if you need anything else.
Southern Trust Company, Inc:
• DB AG Deposit Account -
Southern Financial, Inc:
• DB AG Deposit Account -
The Haze Trust:
• DB AG Deposit Account
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue 24th Fl 10154-0004 New York, NY. USA
From: Jeanne [
Sent: Tuesday, March 07, 2017 1:20 PM
To: Cynthia Rodriguez; 'Richard Kahn'
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069003
CONFIDENTIAL SDNY_GM_00215187
EFTA01374355
ℹ️ Document Details
SHA-256
2cefd4aaad44a61ffc864555329439cef339627adeebaf86d6dc7fe11d7c29c2
Bates Number
EFTA01374355
Dataset
DataSet-10
Document Type
document
Pages
1