Skip to main content
Skip to content
Case File
sd-10-EFTA01374418Dept. of JusticeOther

EFTA Document EFTA01374418

To: Jeanne Cc: Stewart Oldfield Subject: RE: Southern Financial Hi Jeanne, 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 F Email From: Jeanne [mailtol 11= Sent: Tuesday, March 7, 17 1: 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 South

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01374418
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

To: Jeanne Cc: Stewart Oldfield Subject: RE: Southern Financial Hi Jeanne, 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 F Email From: Jeanne [mailtol 11= Sent: Tuesday, March 7, 17 1: 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 South

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jeanne Cc: Stewart Oldfield Subject: RE: Southern Financial Hi Jeanne, 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 F Email From: Jeanne [mailtol 11= Sent: Tuesday, March 7, 17 1: 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 'Richard Kahn' - -;'Bella 'Bella Klein' mailt• 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 Bark Trust Company Americas Deutsche Bark Wealth Management CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069091 CONFIDENTIAL SDNY_GM_00215275 EFTA01374418

Technical Artifacts (3)

View in Artifacts Browser

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

Phone7000949
Phone7000957
Phone7000965

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01374521

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 Compan

1p
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

9p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01370213

From: Cynthia Rodriguez Sent: 3/7/2017 1:34:47 PM To: Jeanne 'Richard Kahn' CC: Stewart Oldfield 'Bella Klein' Subject: RE: Southern Financial Attachments: Southern Financial Feb 2017.pdf Please see attached. Thanks! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bank Weakh Management 345 Park Avenue. 24th Fl 10154.0004 New York. NY. USA From: Jeanne [mailto Sent: Tuesday, March 07, 2017 1:33 PM To:

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01374355

From: Jeanne Sent: 3/7/2017 1:32:59 PM To: 'Cynthia Rodriguez' I; '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 Oldfield 'Bella Klein' Subject: RE: Southern Financial Hi Jeanne, Not a problem. I will have IT c

1p
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'

7p
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

8p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.