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sd-10-EFTA01374356Dept. of JusticeOther

EFTA Document EFTA01374356

Cc: Stewart Oldfield; 'Bella Klein' Subject: RE: Southern Financial Good Afternoon Cynthia, I do not see Southern Financia on the on line profile. Can you please add as soon as possible. Could you please email me a list of all new accounts set up with the corresponding account numbers. Any questions let me know Jeanne From: Cynthia Rodriguez [mailto:cynthia.rodriRuez@db.com] Sent: Tuesday, March 07, 2017 1:12 PM To: Richard Kahn <richardkahn12@gmail.com> Cc: Stewart Oldfield <stewart.ol

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Dept. of Justice
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sd-10-EFTA01374356
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Cc: Stewart Oldfield; 'Bella Klein' Subject: RE: Southern Financial Good Afternoon Cynthia, I do not see Southern Financia on the on line profile. Can you please add as soon as possible. Could you please email me a list of all new accounts set up with the corresponding account numbers. Any questions let me know Jeanne From: Cynthia Rodriguez [mailto:cynthia.rodriRuez@db.com] Sent: Tuesday, March 07, 2017 1:12 PM To: Richard Kahn <richardkahn12@gmail.com> Cc: Stewart Oldfield <stewart.ol

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Cc: Stewart Oldfield; 'Bella Klein' Subject: RE: Southern Financial Good Afternoon Cynthia, I do not see Southern Financia on the on line profile. Can you please add as soon as possible. Could you please email me a list of all new accounts set up with the corresponding account numbers. Any questions let me know Jeanne From: Cynthia Rodriguez [mailto:cynthia.rodriRuez@db.com] Sent: Tuesday, March 07, 2017 1:12 PM To: Richard Kahn <richardkahn12@gmail.com> Cc: Stewart Oldfield <stewart.oldfield@db.com>; Jeanne Brennan <jabwcpa@gmail.com>; Bella Klein <bkleinS7S@gmail.com> 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 Bark Trust Company Americas Deutsche Bank Wealth Management 345 4th Fl 101540004 New York, NY. USA Tel. From: Richard Kahn [mailto:richardkahn12@cimailcorri] Sent: Tuesday, March 07, 2017 11:07 AM 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069004 CONFIDENTIAL SDNY_GM_00215188 EFTA01374356

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailbkleins7s@gmail.com
Emailcynthia.rodriruez@db.com
Emailjabwcpa@gmail.com
Emailrichardkahn12@gmail.com
Emailstewart.oldfield@db.com

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01420413

Subject: RE: Southern Financial From: Cynthia Rodriguez a> Date: Tue, 07 Mar 2017 13:37:09 -0500 To: Jeanne Richard Kahn Cc: Stewart Oldfield Bella Klein Always happy to help J Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Avenue, 24th Fl 10154-0004 New York, NY, USA From: Jeanne [mailto: Sent: Tuesday, March 07, 201

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01438609

Subject: RE: Southern Financial From: Cynthia Rodriguez a> Date: Tue, 07 Mar 2017 13:31:28 -0500 To: Jeanne Richard Kahn Cc: Stewart Oldfield Bella Klein 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 - Southern Financial, Inc: DB AG Deposit Account - The Haze Trust:

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01433775

Subject: RE: Southern Financial From: Cynthia Rodriguez Date: Tue, 07 Mar 2017 13:34:47 -0500 To: Jeanne Richard Kahn Cc: Stewart Oldfield Bella Klein Please see attached. Thanks! Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas agement 10154-0004 New York, NY, USA Tel. Fax Emai From: Jeanne [mailto: Sent: Tuesday, March 07, 2017 1:33 PM To: Cynthia Rodriguez; 'Richard Kahn'

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01436304

Subject: RE: Southern Financial 07 Mar 2017 111.1.1 From: Cynthia Rodriguez Date: Tue, To: Jeanne Richard Kahn Cc: Stewart Oldfield Bella Klein 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 -111110965 Southern Financial, Inc: DB AG Deposit Account - @957 The Haze Tru

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01434457

Subject: RE: Southern Financial From: Jeanne a> Date: Tue, 07 Mar 2017 13:20:25 -0500 To: Cynthia Rodriguez Richard Kahn Cc: Stewart Oldfield Bella Klein Good Afternoon Cynthia, I do not see Southern Financial 77 000 957 on the on line profile. Can you please add as soon as possible. Could you please email me a list of all new accounts set up with the corresponding account numbers. Any questions let me know Jeanne From: Cynthia Rodriguez [mailto: Sent: Tuesday, March 07, 2017 1:12

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01420572

Subject: RE: Southern Financial From: Jeanne a> Date: Tue, 07 Mar 2017 13:36:03 -0500 To: Cynthia Rodriguez Richard Kahn Cc: Stewart Oldfield Bella Klein Thanks for the prompt response From: Cynthia Rodriguez [mailto: ] Sent: Tuesda , March 07, 2017 2:35 PM To: Jeanne ; 'Richard Kahn' e > Cc: Stewart Oldfield ; 'Bella Klein' Subject: RE: Southern Financial Please see attached. Thanks! Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assi

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