EFTA01386299.pdf

From: Cynthia Rodriguez Sent: 3/9/2017 2:56:09 PM To: Robert Dicerbo CC: Stewart Oldfielda Subject: FW: Southern Financial Hey Rob, FYI Epstein will be sending over $50mn today. I sent them the Addendum to complete in order to terminate their automated services. I will submit the customer case for it as soon as I get it back. Thanks again for all of your help! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management P rk A n 4th Fl 10154-0004 New York. NY. USA From: Richard Kahn [mailto Sent: Thursday, March 09, 2017 2:19 PM To: Cynthia Rodriguez Cc: Stewart Oldfield; Jeanne Brennan; Bella Klein Subject: Re: Southern Financial today we are funding new account to reach 50mm exactly please turn off auto sweep thank you thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087929 CONFIDENTIAL SDNY_GM_00234113 EFTA01386299