EFTA Document EFTA01421032
Subject: RE: Haze N4G02494 I From: Cynthia Rodriguez Date: Mon, 24 Oct 2016 16:30:50 -0400 To: Stewart Oldfield Spoke to KCP and they are the ones that can monitor this type of account. We are all set :-) Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management York, NY, USA Original Message From: Stewart Oldfield Sent: Monday, October 24, 2016 4:29 PM To: Cynthia Rodriguez Subject: Fw: H
Summary
Subject: RE: Haze N4G02494 I From: Cynthia Rodriguez Date: Mon, 24 Oct 2016 16:30:50 -0400 To: Stewart Oldfield Spoke to KCP and they are the ones that can monitor this type of account. We are all set :-) Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management York, NY, USA Original Message From: Stewart Oldfield Sent: Monday, October 24, 2016 4:29 PM To: Cynthia Rodriguez Subject: Fw: H
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01407504
Subject: RE: KYC Remediation - Southern Financial Relationship [I] From: Daphne Cales Date: Mon, 10 Jul 2017 11:08:04 -0400 To: Cynthia Rodriguez Classification: For internal use only There are only a few people who actually respond to me or the team. I so appreciate you. Nothing else for now. Let us know if you need us to run any additional searches. Have an amazing day! .7 Kind regards, Daphne Cales {https://brandportal.intranet.db.com/img/modules/logo.gif} Daphne Cales Director I
EFTA Document EFTA01433171
EFTA01433171 EFTA01433172 EFTA01433173 EFTA01433174 EFTA01433175 EFTA01433176 EFTA01433177 EFTA01433178 EFTA01433179 EFTA01433180 EFTA01433181 EFTA01433182 EFTA01433183 EFTA01433184 EFTA01433185 EFTA01433186 EFTA01433187 EFTA01433188 EFTA01433189 From: Cynthia Rodriguez Subject: AG Preferred Deposit Accounts Date: February 1, 2017 at 4:46 PM To: Richard Kahn Cc: Stewart Oldfield Hi Rich; Vahe reached out to us regarding your request to open AG Preferred Deposit Accounts
EFTA Document EFTA01407487
Subject: RE: KYC Remediation - Southern Financial Relationship [I] From: Cynthia Rodriguez Date: Mon, 10 Jul 2017 10:53:01 -0400 To: Daphne Cales Classification: For internal use only Hi Love, I closed the case J Thanks for heads up. Let me know if anything else needs to get done! Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th
EFTA Document EFTA01381789
Cc: Stewart Oldfield; Jeanne Brennan; Bella Klein Subject: Re: Southern Financial thank you can we turn off auto sweep as once we fund all 3 accounts with 50mm we do not want money going back and forth please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Mar 7, 2017, at 10:41 AM, Cynthia Rodriguez wrote: Hi Rich, Just confirming that the $11mn that is currently in Southern Financial's DB AG account was automatically swept o
EFTA Document EFTA01385163
From: Cynthia Rodriguez iy . aneg t_ . j Sent: 3/7/2017 12:11:30 PM To: Richard Kahn CC: Stewart OldfielEErne Brennan l'nhthrnnnrinnn , ^^9; Bella Klein Subject: RE: Southern Financial Hi Rich, I don't see why we couldn't. We will monitor the accounts and have it turned off once it reaches $50mn. Thanks. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 101
EFTA Document EFTA01374540
From: Cynthia Rodriguez Sent: 2/21/201711:30:39 AM To' Richard Kahn CC: Stewart Oldfield Subject: RE: Thanks Rich. Kind regards. Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154.0004 New York. NY, USA From: Richard Kahn Sent: Tuesday, February 21, 2017 11:23 AM To: Cynthia Rodriguez Cc: Stewart Oldfield; Jeanne Brennan Subject: Jeanne Brennan attached are Jeanne sign
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.