EFTA01374418
EFTA01374419 DataSet-10
EFTA01374420

EFTA01374419.pdf

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345 Park Avenue. 241h Fl 10154-0004 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 n 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 Oldfield eanne 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. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management New York. NY. USA From: Richard Kahn Sent: Tuesday, March 07, 2017 11:07 AM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069092 CONFIDENTIAL SDNY_GM_00215276 EFTA01374419
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38478030d7bd48f0e1e24984f00bc6b8566fdfddd01a5e14cf425f585c7a4e96
Bates Number
EFTA01374419
Dataset
DataSet-10
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document
Pages
1

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