EFTA01370214.pdf

Southern Financial, Inc: • DB AG Deposit Account - 77000957 The Haze Trust: • DB AG Deposit Account — 77000949 Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154.0004 New York. NY. USA From: Jeanne Ensill 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 0ldfield >; 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-0062874 CONFIDENTIAL SDNY_GM_00209058 EFTA01370214