FW: Harvest CYES Summary - February 2018 (Stewart Oldfield, 14 Mar 2018)Deutsche Bank account statement: Southern Trust Company, Inc (February 27, 2017)
Case Filesd-10-EFTA01433775Dept. of JusticeRE: Southern Financial (Cynthia Rodriguez, 07 Mar 2017)
March 7, 20177p
Case File
sd-10-EFTA01433775Dept. of JusticeRE: Southern Financial (Cynthia Rodriguez, 07 Mar 2017)
Financial Record
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'
Date
March 7, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01433775
Pages
7
Persons
0
Integrity
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