Case Filesd-10-EFTA01413933Dept. of JusticeEFTA Document EFTA01413933
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Case File
sd-10-EFTA01413933Dept. of JusticeEFTA Document EFTA01413933
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Subject: RE: Southern Financial/E stein accounts [I] From: Charlie Burrows Date: Mon, 06 Mar 2017 14:26:05 -0500 To: Cynthia Rodriguez Arthur Tremblay Stewart Oldfield Cc: Brendan Heinz <brendan.heinz@db.com> Classification: For internal use only Yes... Approved as you outlined below for the entire Southern Financial relationship and their DBAGNY accounts. {cid:image001.png@OlD29685.94A9D2E0} Charlie Burrows Managing Director I Head of Deposit Products & Banking Services - Americas D
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Dept. of Justice
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sd-10-EFTA01413933
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