Case File
efta-01370214DOJ Data Set 10OtherEFTA01370214
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01370214
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Southern Financial, Inc:
•
DB AG Deposit Account - 77000957
The Haze Trust:
•
DB AG Deposit Account — 77000949
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue. 24th Fl 10154.0004 New York. NY. USA
From: Jeanne Ensill
Sent: Tuesday, March 07, 2017 1:20 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 0ldfield
>; 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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0062874
CONFIDENTIAL
SDNY_GM_00209058
EFTA01370214
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7000949Phone
7000957Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428351
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DOJ Data Set 10OtherUnknown
EFTA01425643
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DOJ Data Set 10OtherUnknown
EFTA01379643
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01352433
Subject: Re: Debit card From: Stewart Oldfield Date: Fri, 22 Dec 2017 10:25:27 -0500 To: Richard Kahn ffi > I figured given you took $3k on your card. Cynthia is fixing. I think we can get daily limit to $12k. Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Dec 22, 2017, at 10:18 AM, Richard Kahn ffi wrote:
6p
DOJ Data Set 10OtherUnknown
EFTA01388182
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