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RE: Southern Financial (Richard Kahn [mailto, March 07, 2017)
Title Matchefta-efta01374523
Case Filesd-10-EFTA01374523Dept. of JusticeRE: Southern Financial (Richard Kahn [mailto, March 07, 2017)
March 7, 20171p
Case File
sd-10-EFTA01374523Dept. of JusticeRE: Southern Financial (Richard Kahn [mailto, March 07, 2017)
Email
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 10154-0004 New York. NY. USA Tel. Fax Emai From: Richard Kahn [mailto Sent: Tuesday, March 07, 2017 11:07 AM To: Cynthia Rodriguez Cc: Stewart Oldfield; Jeanne Brennan; Bella Klein Subje
Date
March 7, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01374523
Pages
1
Persons
0
Integrity
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