Case Filesd-10-EFTA01418683Dept. of JusticeRE: Southern Financial/Epstein accounts [I (Cynthia Rodriguez, 06 Mar 2017)
March 6, 20173p
Case File
sd-10-EFTA01418683Dept. of JusticeRE: Southern Financial/Epstein accounts [I (Cynthia Rodriguez, 06 Mar 2017)
Email
Subject: RE: Southern Financial/Epstein accounts [I] From: Cynthia Rodriguez Date: Mon, 06 Mar 2017 13:12:02 To: Arthur Tremblay Stewart Oldfie Cc: Charlie Burro Brendan Heinz Hi Artie, -0500 Our back office is not accepting the approval you provided below. They can only accept it from the following individuals: Charlie Burrows Margie Edwards Anthony Western Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche
Date
March 6, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01418683
Pages
3
Persons
0
Integrity
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