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sd-10-EFTA01386405Dept. of JusticeOther

EFTA Document EFTA01386405

Southern Financial, Inc: • DB AG Deposit Account - The Haze Trust: • DB AG Deposit Account — Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bait Wealth Management - 4 New York. NY. USA From: Jeanne [ Sent: Tuesday, March 07, 2017 1:20 PM To: Cynthia Rodriguez; 'Richard Kahn' Cc: Stewart Oldfield; 'Bella Klein' Subject: RE: Southern Financial Good Afternoon Cynthia, I do not see Southern Financia on the

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Dept. of Justice
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sd-10-EFTA01386405
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Southern Financial, Inc: • DB AG Deposit Account - The Haze Trust: • DB AG Deposit Account — Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bait Wealth Management - 4 New York. NY. USA From: Jeanne [ Sent: Tuesday, March 07, 2017 1:20 PM To: Cynthia Rodriguez; 'Richard Kahn' Cc: Stewart Oldfield; 'Bella Klein' Subject: RE: Southern Financial Good Afternoon Cynthia, I do not see Southern Financia on the

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Southern Financial, Inc: DB AG Deposit Account - The Haze Trust: DB AG Deposit Account — Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bait Wealth Management - 4 New York. NY. USA From: Jeanne [ Sent: Tuesday, March 07, 2017 1:20 PM To: Cynthia Rodriguez; 'Richard Kahn' 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 Sent: Tuesday, March 07, 2017 1:12 PM To: Richard Kahn Cc: Stewart ()Wield >; Jeanne Brennan < Subject: RE: Southern Financial Hi Rich, >; Bella Klein I don't see why we couldn't. We will monitor the accounts and have it turned off once it reaches $50mn. Thanks. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088091 CONFIDENTIAL SDNY_GM_00234275 EFTA01386405

Related Documents (6)

Dept. of JusticeOtherUnknown

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 JusticeOtherUnknown

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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 EFTA01374522

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 - 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 Bank Trust Co

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01370214

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 Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154.0004 New York. NY. USA From: Jeanne Ensill Sent: Tuesday, March 07, 2017 1:20 PM To: Cynthia Rodriguez; 'Richard Kahn' Cc: Stewart Oldfield; 'Bella Klein' Subject: RE: Southern Financial Good Afte

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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 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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