Case File
efta-01374418DOJ Data Set 10OtherEFTA01374418
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01374418
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jeanne
Cc: Stewart Oldfield
Subject: RE: Southern Financial
Hi Jeanne,
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
F
Email
From: Jeanne [mailtol
11=
Sent: Tuesday, March 7,
17 1:
PM
To: Cynthia Rodriguez; 'Richard Kahn'
Cc: Stewart Oldfield; 'Bella Klein'
Subject: RE: Southern Financial
Thank Cynthia,
Can you send me the February statement for Southern Financial _ the other two accounts are in the profile.
Jeanne
From: Cynthia Rodriguez
Sent: Tuesday, March 07, 2017 2:31 PM
'Richard Kahn' -
-;'Bella
'Bella Klein'
mailt•
Not a problem. I will have IT confirm and check with you tomorrow to ensure it has been properly linked. Below are the
new accounts that have been opened. Please let us know if you need anything else.
Southern Trust Company, Inc:
•
DB AG Deposit Account - 77000965
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 Bark Trust Company Americas
Deutsche Bark Wealth Management
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0069091
CONFIDENTIAL
SDNY_GM_00215275
EFTA01374418
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7000949Phone
7000957Phone
7000965Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01352419
0p
DOJ Data Set 9OtherUnknown
From: Bella Klein
4p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01352415
0p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
3p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01352541
Subject: RE: DB cash From: Stewart Oldfield Date: Mon, 26 Feb 2018 12:41:08 -0500 To: Richard Kahn a> I'm still not getting anywhere useful with this, but I'm still working on it. Have you tried using 3 machines in a row at the same branch? From: Richard Kahn [mailto: Sent: Tuesday, February 06, 2018 1:13 PM To: Stewart Oldfield Subject: Re: DB cash thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Feb 6, 2018, at 12:4
13p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01352428
0p
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