Case File
efta-01389120DOJ Data Set 10OtherEFTA01389120
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01389120
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Cynthia Rodriguez
UM:
3/7/2017 1:31:28 PM
To:
Jeanne
CC:
Stewart Oldfield [stewart.ol
Subject:
RE: Southern Financial
Hi Jeanne,
chard Kahn'
'Bella Klein' [
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 -
Southern Financial, Inc:
•
DB AG Deposit Account -
The Haze Trust:
•
DB AG Deposit Account —
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Ma
•ement
From: Jeanne [mailto
Sent: Tuesday, March
To: Cynthia Rodriguez; 'Richard Kahn'
Cc: Stewart Oldfield; 'Bella Klein'
Subject: RE: Southern Financial
Good Afternoon Cynthia,
I do not see Southern Financial
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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0093435
CONFIDENTIAL
SDNY_GM_00239619
EFTA01389120
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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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