Case File
efta-01381788DOJ Data Set 10OtherEFTA01381788
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01381788
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kah
Sent:
3/9/2017 2:19:14 PM
To:
Cynthia Rodrigu
CC:
Stewart Oldfiel
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
fax
cell
e Brenna
Bella Klein
On Mar 7, 2017, at 12:11 PM, Cynthia Rodriguearote:
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
<image001.png>
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
Tel.
Fax
Em
From: Richard Kahn [mailtp~
Sent: Tuesday, March 07, 20
.
To: Cynthia Rodriguez
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0080946
CONFIDENTIAL
SDNY_GM_00227130
EFTA01381788
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