EFTA Document EFTA01377215
From: Cynthia Rofirlgual=1. Subject: RE: AG Preferred Deposit Accounts Date: February 2, To: Richard Kahn Cc: Stewart O$dfield Hi Rich, I did not include the overdraft protection form with the account document attachments. The overdraft protection will automatically replenish the DM-CA accounts without anyone doing anything on your end via online banking. If you would like to set up the overdraft protection, please completed the attached form for each entity. Feel free to reach out to m
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From: Cynthia Rofirlgual=1. Subject: RE: AG Preferred Deposit Accounts Date: February 2, To: Richard Kahn Cc: Stewart O$dfield Hi Rich, I did not include the overdraft protection form with the account document attachments. The overdraft protection will automatically replenish the DM-CA accounts without anyone doing anything on your end via online banking. If you would like to set up the overdraft protection, please completed the attached form for each entity. Feel free to reach out to m
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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
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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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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
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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
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From: Cynthia Rod Sent: 2/7/2017 4:43:15 PM To: Richard Kahn CC: Stewart Oldfield Subject: RE: AG Preferred Deposit Accounts No worries at all. Have a great week! Kind regards, Cynthia Rodriguez L Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Asset & Wealth Management 10154-MO4 New York. NY. USA From: Richard Kahn Sent: Tuesday, February 07, 2017 4:37 PM To: Cynthia Rodriguez Cc: Stewart Oldfield Subject: Re: AG Preferred Deposit
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From: Cynthia Rodriguez Sent: 3/9/2017 2:56:09 PM To: Robert Dicerbo CC: Stewart Oldfielda Subject: FW: Southern Financial Hey Rob, FYI Epstein will be sending over $50mn today. I sent them the Addendum to complete in order to terminate their automated services. I will submit the customer case for it as soon as I get it back. Thanks again for all of your help! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche
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