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EFTA Document EFTA01369359EFTA Document EFTA01369361
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efta-efta01369360DOJ Data Set 10Correspondence

EFTA Document EFTA01369360

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DOJ Data Set 10
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efta-efta01369360
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EFTA Disclosure
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From: Charlie Burrows Sent: 3/6/2017 1:20:13 PM To: Cynthia Rodriguez Arthur Tremblay Stewart 0ldfield CC: Brendan Hein Subject: RE: Southern Financial/Epstein accounts Ill Classification: For Internal use only approved Charlie Burrows Managing Director I Head of Deposit Products & Banking Services - Americas Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue. 10154.0O34 New York. NY. USA Tel. + Email M'ct0'1 ,- 'Petiole From: Cynthia Rodriguez Sent: Monday, March 06, 2017 1:12 PM To: Arthur Tremblay; Stewart Oldfield Cc: Charlie Burrows; Brendan Heinz Subject: RE: Southern Financial/Epstein accounts [1] Hi Artie, Our back office is not accepting the approval you provided below. They can only accept it from the following individuals: Charlie Burrows Margie Edwards Anthony Western Kind regards. Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061580 CONFIDENTIAL SDNY_GM_00207764 EFTA01369360

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