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EFTA01414117

DOJ Epstein Files
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Subject: RE: Southern Financial E stein accounts [I] From: Charlie Burrows Date: Mon, 06 Mar 2017 13:20:13 -0500 To: Cynthia Rodriguez Arthur Tremblay Stewart Oldfield Cc: Brendan Heinz Classification: For internal use only approved fcid:image001.png@OlD2967C.5FCAC1001 Charlie Burrows Managing Director I Head of Deposit Products & Banking Services - Americas Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 P 4-0004 New York, NY, USA Tel. Email fcid:image002.png@OlD2967C.5FCAC1001 From: Cynthia Rodriguez Sent: Monday, March 06, 2017 1:12 PM To: Arthur Tremblay; Stewart Oldfield Cc: Charlie Burrows; Brendan Heinz Subject: RE: Southern Financial/Epstein accounts [I] Hi Artie, Our back office is not accepting the approval you provided below. They can EFTA01414117 only accept it from the following individuals: Charlie Burrows Margie Edwards Anthony Western 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 Fl 10154-0004 New York, NY, USA Tel. Fax Email From: Arthur Tremblay Sent: Friday, March 03, 2017 3:45 PM To: Stewart Oldfield; Cynthia Rodriguez Cc: Charlie Burrows; Brendan Heinz Subject: RE: Southern Financial/Epstein accounts [I] Classification: For internal use only EFTA01414118 Yes, the rate is approved, but a TEAS ticket needs to be submitted with Rate Plan 718. {cid:image005.png@OlD0030A.E3F07F90} Arthur Tremblay Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Mobile: Email: From: Stewart Oldfield Sent: Friday, March 03, 2017 10:04 AM To: Charlie Burrows; Arthur Tremblay Cc: Cynthia Rodriguez Subject: Southern Financial/Epstein accounts [I] Classification: For internal use only Charlie, Please confirm that Jeffrey's new DBAG deposit accounts will earn 65bps as we discussed. Thanks fcid:image003.png@OlD29435.11F349A01 Stewart Oldfield, CFA, CAIA Director EFTA01414119 Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 blackberry Securities offered through Deutsche Bank Securities Inc. EFTA01414120