EFTA Document EFTA01370159
From: Richard Kahn Sent: 6/20/2017 9:03:43 To: Cynthia R CC: Bella Klein Subject: thank ,t)U Re: The Haze Trust a/c ending in 7287 tewart Oldfield Jeanne Brennan Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel fa cel On Jun 20, 2017, at 8:58 AM, Cynthia Rodriguez Hi Rich, Yes, the $7,725,000 came in at 542pm yesterday. Kind regards, Cynthia Rodriguez <image00 Long> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust C
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From: Richard Kahn Sent: 6/20/2017 9:03:43 To: Cynthia R CC: Bella Klein Subject: thank ,t)U Re: The Haze Trust a/c ending in 7287 tewart Oldfield Jeanne Brennan Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel fa cel On Jun 20, 2017, at 8:58 AM, Cynthia Rodriguez Hi Rich, Yes, the $7,725,000 came in at 542pm yesterday. Kind regards, Cynthia Rodriguez <image00 Long> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust C
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EFTA Document EFTA01385163
From: Cynthia Rodriguez iy . aneg t_ . j Sent: 3/7/2017 12:11:30 PM To: Richard Kahn CC: Stewart OldfielEErne Brennan l'nhthrnnnrinnn , ^^9; Bella Klein Subject: RE: Southern Financial 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 Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 101
EFTA Document EFTA01374522
Hi Jeanne, Not a problem. I will have IT confirm and check with you tomorrow to ensure it has been properly linked. Below are the new accounts that have been opened. Please let us know if you need anything else. Southern Trust Company, Inc: • DB AG Deposit Account - 77000965 Southern Financial, Inc: • DB AG Deposit Account - 77000957 The Haze Trust: • DB AG Deposit Account — 77000949 Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Co
EFTA Document EFTA01370220
From: Stewart Oldfield Sent: 3/9/2017 2:57:14 PM CC: Jeanne Brennan Bella Klein ; Cynthia Rodri uez I To: Richard Kahn I Subject RE: Southern Financial That's great. Thanks again From: Richard Kahn [mailto Sent: Thursday, March 09, 2017 2:19 PM To: Cynthia Rodriguez Cc: Stewart Oldfield; Jeanne Brennan; Bella Klein Subject: Re: Southern Financial today we are funding new account to reach 50mm exactly please turn off auto sweep thank you thank you Richard Kahn HBRK Associate
EFTA Document EFTA01370215
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
EFTA Document EFTA01381789
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 forth please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Mar 7, 2017, at 10:41 AM, Cynthia Rodriguez wrote: Hi Rich, Just confirming that the $11mn that is currently in Southern Financial's DB AG account was automatically swept o
EFTA Document EFTA01374416
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 forth please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Mar 7, 2017, at 10:41 AM, Cynthia Rodriguez < > wrote: Hi Rich, Just confirming that the $11mn that is currently in Southern Financial'
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