EFTA01387016.pdf
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📄 Extracted Text (192 words)
From: Jeanne
Sent: 3/7/2017 1:20:25 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 Oldfield < ); 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.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bar* Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue. 24th Fl 10154-0004 New York, NY, USA
Tel.
Fax
Email
From: Richard Kahn [maita]
Sent: Tuesday, March 07, 2017 11:07 AM
To: Cynthia Rodriguez
Cc: Stewart Oldfield; Jeanne Brennan; Bella Klein
Subject: Re: Southern Financial
thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0089023
CONFIDENTIAL SDNY_GM_00235207
EFTA01387016
ℹ️ Document Details
SHA-256
ee6b7f6705e34fd1033fa341bbafbb16c5c067d49a63bbaa3fa7f9b38f605310
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EFTA01387016
Dataset
DataSet-10
Type
document
Pages
1
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