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efta-efta01374521DOJ Data Set 10CorrespondenceEFTA Document EFTA01374521
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DOJ Data Set 10
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efta-efta01374521
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From:
Jeanne
Sent:
3/7/2017 1:36:03 PM
To:
'Cynthia Rodriguez
; 'Richard Kahn'
CC:
'Stewart Oldfield
'Bella Klein'
Subject
RE: Southern Financial
Thanks for the prompt response Cy)
From: Cynthia Rodriguez
Sent: Tuesday, March 07, 2017 2:35 PM
To: Jeanne
'Richard Kahn'
>
Cc: Stewart Oldfield ,~~>;
'Bella Klein'
Subject: RE: Southern Financial
Please see attached. Thanks!
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
5 Park A nue 4th Fl 1 1 -
4 New York, NY, USA
From: Jeanne
Sent: Tuesday, March 07, 2017 1:33 PM
To: Cynthia Rodriguez; 'Richard Kahn'
Cc: Stewart Oldfield; 'Bella Klein'
Subject: RE: Southern Financial
Thank Cynthia,
Can you send me the February statement for Southern Financial _ the other two accounts are in the profile.
Jeanne
From: Cynthia Rodriguez
Sent: Tuesday, March 07, 2017 2:31 PM
To: Jeanne
'Richard Kahn'
Cc: Stewart
ie
'Bella Klein' <
Subject: RE: Southern Financial
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0069241
CONFIDENTIAL
SDNY_GM_002 15425
EFTA01374521
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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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