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EFTA Document EFTA01363604EFTA Document EFTA01363606
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efta-efta01363605DOJ Data Set 10Correspondence

EFTA Document EFTA01363605

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DOJ Data Set 10
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efta-efta01363605
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EFTA Disclosure
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From: Cynthia Rodrigu Sent: 3/6/2017 2:28:47 PM To: Shreya Parashar Subject: FW: Southern Financial/Epstein accounts [II See below. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bat Trust Company Americas Deutsche Bath Wealth Management 345 P r 4th Fl 10154-0004 New York. NY, USA Tel. Fax Email From: Charlie Burrows Sent: Monday, March 06, 2017 2:26 PM To: Cynthia Rodriguez; Arthur Tremblay; Stewart Oldfield Cc: Brendan Heinz Subject: RE: Southern Financial/Epstein accounts [1] Classification: For Internal use only Yes... Approved as you outlined below for the entire Southern Financial relationship and their DBAGNY accounts. Charlie Burrows Managing Director I Head of Deposit Products 8 Banking Services - Americas Deutsche Bat Trust Company Americas Deutsche Bank Wealth Management 345 P 1 54-CO04 New York. NY. USA Tel. Email g=iowir Pimpoirm. From: Cynthia Rodriguez Sent: Monday, March 06, 2017 2:24 PM To: Charlie Burrows; Arthur Tremblay; Stewart Oldfield CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053696 CONFIDENTIAL SDNY_GM_00199880 EFTA01363605

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