EFTA Document EFTA01431219
Subject: RE: Haze N4G024943 From: Darlene Zong Date: Wed, 26 Oct 2016 14:53:11 -0400 To: Richard Kahn 4:; >, Stewart Oldfield 5 > Cc: Jeanne Brennan Cynthia Rodriguez Classification: Confidential Haven't seen anything as of now Best, Darlene Original Message From: Richard Kahn [mailto: Sent: Tuesday, October 25, 2016 2:57 PM To: Stewart Oldfield Cc: Darlene Zong; Jeanne Brennan; Cynthia Rodriguez Subject: Re: Haze N4G024943 ok thank you Richard Kahn HBRK Associates Inc.
Summary
Subject: RE: Haze N4G024943 From: Darlene Zong Date: Wed, 26 Oct 2016 14:53:11 -0400 To: Richard Kahn 4:; >, Stewart Oldfield 5 > Cc: Jeanne Brennan Cynthia Rodriguez Classification: Confidential Haven't seen anything as of now Best, Darlene Original Message From: Richard Kahn [mailto: Sent: Tuesday, October 25, 2016 2:57 PM To: Stewart Oldfield Cc: Darlene Zong; Jeanne Brennan; Cynthia Rodriguez Subject: Re: Haze N4G024943 ok thank you Richard Kahn HBRK Associates Inc.
Ask AI About This Document
Extracted Text (OCR)
Link to Specific Page
Share a direct link to a specific page in this document:
https://epsteinexposed.com/documents/sd-10-EFTA01431219?page=[page_number]Related Documents (6)
EFTA Document EFTA01433549
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
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
EFTA Document EFTA01377041
From: Richard Kahn Sent: 10/25/2016 2:56:57 PM To: Stewart oldfield CC: Darlene Zong J; Jeanne Brennan ; Cynthia Rodriguez Subject: Re: Haze ok thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell > on Oct 25, 2016, at 2:15 PM, Stewart oldfield < wrote: > • still haven't seen anything. Thanks • Original Message > From: Richard Kahn [mailto: > Sent: Monday, October 24, 2016 4:22 > To: Darlene Zong > cc: Stewart old
EFTA Document EFTA01432682
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
EFTA Document EFTA01433775
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'
EFTA Document EFTA01428189
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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.