Case File
efta-01370220DOJ Data Set 10OtherEFTA01370220
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01370220
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Stewart Oldfield
Sent:
3/9/2017 2:57:14 PM
CC:
Jeanne Brennan
Bella Klein
; Cynthia Rodri uez
I
To:
Richard Kahn I
Subject
RE: Southern Financial
That's great. Thanks again
From: Richard Kahn [mailto
Sent: Thursday, March 09, 2017 2:19 PM
To: Cynthia Rodriguez
Cc: Stewart Oldfield; Jeanne Brennan; Bella Klein
Subject: Re: Southern Financial
today we are funding new account to reach 50mm exactly
please turn off auto sweep
thank you
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel IM
fax
cell
On Mar 7, 2017, at 12:11 PM, Cynthia Rodriguez <
> wrote:
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
<image00 I png>
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345
4th Fl 10154-0004 New York, NY. USA
Tel.
Fax
Email
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0062881
CONFIDENTIAL
SDNY_GM_00209065
EFTA01370220
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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:
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