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efta-02085049DOJ Data Set 10Other

EFTA02085049

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DOJ Data Set 10
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efta-02085049
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Ann Rodriguez Cc: Bella Klein From: Sent: Thur 2/12/2015 3:33:43 PM Subject Carsco To Do Your Airport Runs... Hi Anna...as it turns out, will not be avaiable to do your airport runs with the girls as Jeffrey will be in NY both tomrrow and tues...instead, I have hired a car company...it is Carsco...they will call your cell upon you landing and tell you what their car looks like...once you are off the plane and have your luggage, you then call the driver back and he will meet you outside of the luggage area :} As soon as I have the confirms I will email them to you... Your cell: Carsco Confirm 11' EFTA_R1_00673359 EFTA02085049

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Subject: RE: Southern Financial From: Cynthia Rodriguez a> Date: Thu, 09 Mar 2017 14:20:56 -0500 To: Richard Kahn Cc: Stewart Oldfield Jeanne Brennan Bella Klein Hi Rich, Please complete the addendum to terminate the service. Thanks. Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Avenue, 24th Fl 10154-0004 New York, NY

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Subject: RE: Southern Financial From: Cynthia Rodriguez a> Date: Tue, 07 Mar 2017 12:11:30 -0500 To: Richard Kahn Cc: Stewart Oldfield Jeanne Brennan Bella Klein 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 fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24

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Subject: RE: 3 wires From: Cynthia Rodriguez a> Date: Fri, 30 Dec 2016 09:56:38 -0500 To: Richard Kahn a> Perfect. Have a Happy New Year! Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Asset & Wealth Management Avenue, 10154-0004 New York, NY, USA From: Richard Kahn [mailto: Sent: Friday, December 30, 2016 9:56 AM To: Cynthia Rodriguez Subje

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