📄 Extracted Text (193 words)
From: Cynthia Rodrigu
Sent: 11 22 2016 2:26:34 PM
To: PWM SPG
CC: Stewart Oldfield
Subject: Approval Required on $23mn Wire
Attachments: STO1.pdf
Importance: High
Hello,
Our client, Southern Trust Company, would like to internally transfer $23mn into their brokerage account under the
name of The Haze Trust. Please see attached letter of instruction. The callback was made to the phone number on file,
and confirmed by Darren Indyke who is the signatory on the account. Please provide approval to process this wire today.
Thank you.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Asset 8 Wealth Management
P e 1 4 York. NY. USA
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073685
CONFIDENTIAL SDNY_GM_00219869
EFTA01377119
ℹ️ Document Details
SHA-256
9be6add579002d977b7bf0b1e17a9b02b518320a2309fe92d692cdcd8e3d31a6
Bates Number
EFTA01377119
Dataset
DataSet-10
Document Type
document
Pages
1