arrow_back Search

EFTA01389120

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01389120.pdf description PDF text_fields 187 words · 1.2k chars
open_in_new View original source

From: Cynthia Rodriguez UM: 3/7/2017 1:31:28 PM To: Jeanne CC: Stewart Oldfield [stewart.ol Subject: RE: Southern Financial Hi Jeanne, chard Kahn' 'Bella Klein' [ 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 - Southern Financial, Inc: • DB AG Deposit Account - The Haze Trust: • DB AG Deposit Account — Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Ma •ement From: Jeanne [mailto Sent: Tuesday, March To: Cynthia Rodriguez; 'Richard Kahn' Cc: Stewart Oldfield; 'Bella Klein' Subject: RE: Southern Financial Good Afternoon Cynthia, I do not see Southern Financial on the on line profile. Can you please add as soon as possible. Could you please email me a list of all new accounts set up with the corresponding account numbers. Any questions let me know CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0093435 CONFIDENTIAL SDNY_GM_00239619 EFTA01389120