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sd-10-EFTA01385564Dept. of JusticeOther

EFTA Document EFTA01385564

From: Sent: To: Subject: Attachments: Stewart Oldfield [ 9/28/2016 2:46:39 PM Cynthia Rodriguez FW: [I) Butterfly Tust Docs - Executed by EAK.pdf Classification: For internal use only These too Thanks Original Messa From: Richard Kahn Sent: wednesday, Septem er 28, 2016 2:39 PM To: Stewart Oldfield Subject: Richard Kahn HBRK Associates Inc. S7S Lexington Avenue 4th Floor 1111112 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0086854 CONFIDENTIAL SDNY_GM_002

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Dept. of Justice
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sd-10-EFTA01385564
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From: Sent: To: Subject: Attachments: Stewart Oldfield [ 9/28/2016 2:46:39 PM Cynthia Rodriguez FW: [I) Butterfly Tust Docs - Executed by EAK.pdf Classification: For internal use only These too Thanks Original Messa From: Richard Kahn Sent: wednesday, Septem er 28, 2016 2:39 PM To: Stewart Oldfield Subject: Richard Kahn HBRK Associates Inc. S7S Lexington Avenue 4th Floor 1111112 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0086854 CONFIDENTIAL SDNY_GM_002

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: Attachments: Stewart Oldfield [ 9/28/2016 2:46:39 PM Cynthia Rodriguez FW: [I) Butterfly Tust Docs - Executed by EAK.pdf Classification: For internal use only These too Thanks Original Messa From: Richard Kahn Sent: wednesday, Septem er 28, 2016 2:39 PM To: Stewart Oldfield Subject: Richard Kahn HBRK Associates Inc. S7S Lexington Avenue 4th Floor 1111112 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0086854 CONFIDENTIAL SDNY_GM_00233038 EFTA01385564

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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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