EFTA01369360.pdf
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📄 Extracted Text (150 words)
From: Charlie Burrows
Sent: 3/6/2017 1:20:13 PM
To: Cynthia Rodriguez Arthur Tremblay Stewart 0ldfield
CC: Brendan Hein
Subject: RE: Southern Financial/Epstein accounts Ill
Classification: For Internal use only
approved
Charlie Burrows
Managing Director I Head of Deposit Products & Banking Services - Americas
Deutsche Bark Trust Company Americas
Deutsche Bark Wealth Management
345 Park Avenue. 10154.0O34 New York. NY. USA
Tel. +
Email
M'ct0'1,- 'Petiole
From: Cynthia Rodriguez
Sent: Monday, March 06, 2017 1:12 PM
To: Arthur Tremblay; Stewart Oldfield
Cc: Charlie Burrows; Brendan Heinz
Subject: RE: Southern Financial/Epstein accounts [1]
Hi Artie,
Our back office is not accepting the approval you provided below. They can only accept it from the following individuals:
Charlie Burrows
Margie Edwards
Anthony Western
Kind regards.
Cynthia Rodriguez
Cynthia Rodriguez
Assistant We President
Deutsche Bank Trust Company Americas
Deutsche Bark Wealth Management
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061580
CONFIDENTIAL SDNY_GM_00207764
EFTA01369360
ℹ️ Document Details
SHA-256
4a605ee8b2c6cf6e220bc665ae17bbaa471852bfa515a4ffcb0c57e21787ac95
Bates Number
EFTA01369360
Dataset
DataSet-10
Type
document
Pages
1
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