📄 Extracted Text (161 words)
From: Cynthia Rodrigu
Sent: 3/6/2017 2:28:47 PM
To: Shreya Parashar
Subject: FW: Southern Financial/Epstein accounts [II
See below.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bat Trust Company Americas
Deutsche Bath Wealth Management
345 P r 4th Fl 10154-0004 New York. NY, USA
Tel.
Fax
Email
From: Charlie Burrows
Sent: Monday, March 06, 2017 2:26 PM
To: Cynthia Rodriguez; Arthur Tremblay; Stewart Oldfield
Cc: Brendan Heinz
Subject: RE: Southern Financial/Epstein accounts [1]
Classification: For Internal use only
Yes... Approved as you outlined below for the entire Southern Financial relationship and their DBAGNY accounts.
Charlie Burrows
Managing Director I Head of Deposit Products 8 Banking Services - Americas
Deutsche Bat Trust Company Americas
Deutsche Bank Wealth Management
345 P 1 54-CO04 New York. NY. USA
Tel.
Email
g=iowir Pimpoirm.
From: Cynthia Rodriguez
Sent: Monday, March 06, 2017 2:24 PM
To: Charlie Burrows; Arthur Tremblay; Stewart Oldfield
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053696
CONFIDENTIAL SDNY_GM_00199880
EFTA01363605
ℹ️ Document Details
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de1fd09686bb97e7a9b4d0f7e5c9ef41901089b1d7b1206a2467eb178c20e753
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EFTA01363605
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document
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1
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