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From: Cynthia Rodriguez
Sent: 3/6/2017 2:24:22 PM
To: Charlie Burrows ; Arthur Tremblay Stewart Oldfield
CC: Brendan Heinz
Subject: RE: Southern Financial/Epstein accounts II)
Importance: High
Hi Charlie,
Back office is requesting that you confirm that this approval is applied for the entire Southern Financial relationship that is
funded by Jeffrey Epstein. Please confirm that all DB AG accounts opened under this relationship is approved. Thank you.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Bark Wealth Management
345 Park Avenue 24th Fl 10154-0004 New York. NY. USA
Tel.
Fax
Email
From: Charlie Burrows
Sent: Monday, March 06, 2017 1:20 PM
To: Cynthia Rodriguez; Arthur Tremblay; Stewart Oldfield
Cc: Brendan Heinz
Subject: RE: Southern Financial/Epstein accounts [1]
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 10154-0004 New York, NY. USA
Tel.
Email
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062782
CONFIDENTIAL SDNY_GM_00208966
EFTA01370155
ℹ️ Document Details
SHA-256
f7b7c62362ad931793ffff0491e17d77498ed4bad9e07b222d1434f79b5ab00c
Bates Number
EFTA01370155
Dataset
DataSet-10
Type
document
Pages
1
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