FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C (Daniel Sabba ‹)Re: MBLY Tender [C (Richard Kahn e, 11 May 2017)
Case Filesd-10-EFTA01419231Dept. of JusticeRE: STC (Cynthia Rodriguez, 25 Apr 2017)
April 25, 20174p
Case File
sd-10-EFTA01419231Dept. of JusticeRE: STC (Cynthia Rodriguez, 25 Apr 2017)
Financial Record
Subject: RE: STC From: Cynthia Rodriguez Date: Tue, 25 Apr 2017 14:53:45 -0400 To: Richard Kahn Cc: Stewart Oldfield I just refreshed and the $8mn has arrived into the money market account. Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 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 Tel. Fax Email From: Richard Kahn [mailto: Sent: Tuesday,
Date
April 25, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01419231
Pages
4
Persons
0
Integrity
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