EFTA01374415.pdf
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345 Park Avenue 24th Fl 10154-0004 New York. NY. USA
Tel
Fax
Email
From: Jeanne [maitto
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 Financial 77 000 957 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 mailto
Sent: Tuesday, March 07, 2017 1:12 PM
To: Richard Kahn
Cc: Stewart Oldfield ; 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.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Bark Wealth Management
345 4th Fl 10154-0004 New York. NY. USA
Tel
Fa
Email
From: Richard Kahn [mai
Sent: Tuesday, March 07, 2017 11:07 AM
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069087
CONFIDENTIAL SDNY_GM_00215271
EFTA01374415
ℹ️ Document Details
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3d628263837eeabd260c0598c86b3bdeb9bea64ed0404a76684f7875ad675e21
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EFTA01374415
Dataset
DataSet-10
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document
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1
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