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sd-10-EFTA01420600Dept. of JusticeOther

EFTA Document EFTA01420600

Subject: RE: From: Cynthia Rodriguez Date: Tue, 21 Feb 2017 11:30:39 -0500 To: Richard Kahn Cc: Stewart Oldfield Jeanne Brennan Thanks Rich. Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 154-0004 New York, NY, USA Tel. Fax Email From: Richard Kahn [mailto: Sent: Tuesday, February 21, 2017 11:23 AM To: Cynthia Rodriguez Cc: Stewart Old

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sd-10-EFTA01420600
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Subject: RE: From: Cynthia Rodriguez Date: Tue, 21 Feb 2017 11:30:39 -0500 To: Richard Kahn Cc: Stewart Oldfield Jeanne Brennan Thanks Rich. Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 154-0004 New York, NY, USA Tel. Fax Email From: Richard Kahn [mailto: Sent: Tuesday, February 21, 2017 11:23 AM To: Cynthia Rodriguez Cc: Stewart Old

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Subject: RE: From: Cynthia Rodriguez Date: Tue, 21 Feb 2017 11:30:39 -0500 To: Richard Kahn Cc: Stewart Oldfield Jeanne Brennan Thanks Rich. Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 154-0004 New York, NY, USA Tel. Fax Email From: Richard Kahn [mailto: Sent: Tuesday, February 21, 2017 11:23 AM To: Cynthia Rodriguez Cc: Stewart Oldfield; Jeanne Brennan Subject: EFTA01420600 attached are Jeanne signatures thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cel Begin forwarded message: From: Date: February 21, 2017 at 10:47:15 AM EST To: CS 3051ci [00:17:c8:25:f3:53] EFTA01420601 This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01420602

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Related Documents (6)

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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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Subject: Re: Southern Financial From: Richard Kahn ‹ > Date: Thu, 09 Mar 2017 To: Cynthia Rodriguez Cc: Stewart Oldfield Jeanne Brennan Bella Klein today we are funding new account to reach 50mm exactlyplease turn off auto sweep thank you thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 On Mar 7, 2017, at 12:11 PM, Cynthia Rodriguez <cynthia.rodriguez@db.com> wrote: > Hi Rich, I don't see why we couldn't. We will monitor the accounts

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Subject: RE: Southern Financial From: Cynthia Rodriguez a> Date: Thu, 09 Mar 2017 14:20:56 -0500 To: Richard Kahn Cc: Stewart Oldfield Jeanne Brennan Bella Klein Hi Rich, Please complete the addendum to terminate the service. Thanks. Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} 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

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Subject: FW: Southern Financial From: Cynthia Rodriguez ‹ > Date: Thu, 09 Mar 2017 14:56:09 -0500 To: Robert Dicerbo Cc: Stewart Oldfield Hey Rob, FYI Epstein will be sending over $50mn today. I sent them the Addendum to complete in order to terminate their automated services. I will submit the customer case for it as soon as I get it back. Thanks again for all of your help! Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice Presid

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EFTA Document EFTA01436304

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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Subject: RE: The Haze Trust a/c ending in 7287 From: Cynthia Rodriguez Date: Tue, 20 Jun 2017 08:58:51 To: Richard Kahn Cc: Bella Klein Stewart Oldfield Jeanne Brennan Hi Rich, -0400 Yes, the $7,725,000 came in at 542pm yesterday. Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 10154-0004 New York, NY, USA e Fax Emai From: Richard Kahn [mailto:

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