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sd-10-EFTA01346159Dept. of JusticeOther

EFTA Document EFTA01346159

From: Cynthia Rodriguez Sent: 3/5/2018 4:01:57 To: Bella Klein Subject: RE: Cash option Hi Bella, Thank you. We are passed the cut off for today, but will have Brad confirm this first thing in the morning. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA Tel. Fax Em From: Bella Klein jmailto Sent: Monday, March 05, To

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From: Cynthia Rodriguez Sent: 3/5/2018 4:01:57 To: Bella Klein Subject: RE: Cash option Hi Bella, Thank you. We are passed the cut off for today, but will have Brad confirm this first thing in the morning. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA Tel. Fax Em From: Bella Klein jmailto Sent: Monday, March 05, To

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From: Cynthia Rodriguez Sent: 3/5/2018 4:01:57 To: Bella Klein Subject: RE: Cash option Hi Bella, Thank you. We are passed the cut off for today, but will have Brad confirm this first thing in the morning. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA Tel. Fax Em From: Bella Klein jmailto Sent: Monday, March 05, To: Cynthia Rodriguez Subject: Re: Cash Advance Cynthia, Letter of authorization for Darren is attached. Thank you, Bella Tel: On Mar 5, 2018, at 3:53 PM, Cynthia Rodriguez <a wrote: Hi Bella, As discussed, the bank has now provided a better option for withdrawing larger amounts of funds from DB accounts. Using a debit card, clients have the option of doing a Cash Advance at a Teller using a Debit Card — A DB client can go to any teller in any bank and withdraw funds from their DB account using their DB debit card through a process called Cash Advance. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0033012 CONFIDENTIAL SDNY_GM_00179196 EFTA01346159

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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 Bait Wealth Management - 4 New York. NY. USA From: Jeanne [ Sent: Tuesday, March 07, 2017 1:20 PM To: Cynthia Rodriguez; 'Richard Kahn' Cc: Stewart Oldfield; 'Bella Klein' Subject: RE: Southern Financial Good Afternoon Cynthia, I do not see Southern Financia on the

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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: Annual Review [I] From: Stewart Oldfield Date: Tue, 22 Aug 2017 17:48:09 -0400 To: Cynthia Rodriguez And don't forget to take her to lunch From: Cynthia Rodriguez Sent: Tuesday, August 22, 2017 5:42 PM To: Stewart Oldfield ‹ > Subject: FW: Annual Review [I] Classification: For internal use only I'm going to submit the kyc for these trusts this week. Based on the list that Daphne sent, all that is left is Prytanee, LLC which was approved in January this year so it'll be du

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Subject: New Acct Funding From: Cynthia Rodriguez < M> Date: Thu, 23 Feb 2017 17:17:19 -0500 To: Bella Klein Cc: Stewart Oldfield Bradley Gillin Hi Bella, In my absence tomorrow, please reach out to my colleague Bradley Gillin, hereby cc'd, if you run into any issues funding the new accounts. Have a wonderful evening! Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank

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Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA Tel. Fax Em From: Richard Kahn [mailtolipi Sent: Tuesday, March 07, 20 To: Cynthia Rodriguez Cc: Stewart Oldfield; Jeanne Brennan; Bella Klein Subject: Re: Southern Financial thank you can we turn off auto sweep as once we fund all 3 accounts with 50mm we do not want money going back and

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It Bella, 7,000 EUR ® 1.1934 = $8,353.80 USD. This is the best rate that Afex can offer. Please confirm if you wish to proceed. Thanks. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Fl 10154-0004 New York, NY, USA --Original Message--- From: Bella Klein Sent: Tuesday, October 31 2017 9:45 AM To: Cynthia Rodriguez < Cc: Darren Ind ke u >; Richard Kahn Subject: Eur

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