RM0082289 Daily Deposit Report 20170218 (18 Feb 2017)RE: Apple transfer (Tazia Smith ‹, 30 Mar 2017)
Case Filesd-10-EFTA01432638Dept. of JusticeRE: Southern Financial (Cynthia Rodriguez a, 07 Mar 2017)
March 7, 20174p
Case File
sd-10-EFTA01432638Dept. of JusticeRE: Southern Financial (Cynthia Rodriguez a, 07 Mar 2017)
Financial Record
Subject: RE: Southern Financial From: Cynthia Rodriguez a> Date: Tue, 07 Mar 2017 12:11:30 -0500 To: Richard Kahn Cc: Stewart Oldfield Jeanne Brennan Bella Klein 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 fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24
Date
March 7, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01432638
Pages
4
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.