EFTA Document EFTA01369360
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 Rodr
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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 Rodr
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Subject: RE: Southern Financial/Epstein accounts [I] From: Cynthia Rodriguez Date: Mon, 06 Mar 2017 13:12:02 To: Arthur Tremblay Stewart Oldfie Cc: Charlie Burro Brendan Heinz Hi Artie, -0500 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 {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche
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Subject: RE: Southern Financial/E stein accounts [I] From: Charlie Burrows Date: Mon, 06 Mar 2017 14:26:05 -0500 To: Cynthia Rodriguez Arthur Tremblay Stewart Oldfield Cc: Brendan Heinz <brendan.heinz@db.com> Classification: For internal use only Yes... Approved as you outlined below for the entire Southern Financial relationship and their DBAGNY accounts. {cid:image001.png@OlD29685.94A9D2E0} Charlie Burrows Managing Director I Head of Deposit Products & Banking Services - Americas D
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Subject: RE: Southern Financial E stein accounts [I] From: Charlie Burrows Date: Mon, 06 Mar 2017 13:20:13 -0500 To: Cynthia Rodriguez Arthur Tremblay Stewart Oldfield Cc: Brendan Heinz Classification: For internal use only approved fcid:image001.png@OlD2967C.5FCAC1001 Charlie Burrows Managing Director I Head of Deposit Products & Banking Services - Americas Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 P 4-0004 New York, NY, USA Tel. Email fcid:image
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Subject: FW: Southern Financial/Epstein accounts [I] From: Cynthia Rodriguez Date: Mon, 06 Mar 2017 14:28:47 -0500 To: Shreya Parashar < See below. 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, 24th Fl 10154-0004 New York, NY, USA From: Charlie Burrows Sent: Monday, March 06, 2017 2:26 PM To: Cynthia Rodriguez; Arthur Tremblay; Ste
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Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE TRUST, Account# , Alert# SAM1788880 [I] From: Amlcompliance Inquiries ‹ > Date: Wed, 21 Dec 2016 16:10:44 -0500 To: Zbynek Kozelsky Stewart Oldfield >, Vahe Stepanian < Cynthia Rodriguez PWM AMLCompliance Cc: Joshua Shoshan Donald Summer Cherie Quigley Amlcompliance Inquiries Classification: For internal use only Thanks very much Stewart and Ziggy! Best Regards/Mit freundlichen Gragen, PWM AML Compliance D
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