Cc: Brendan Heinz
Subject: RE: Southern Financial/Epstein accounts [I]
Importance: High
Hi Charlie,
Back office is requesting that you confirm that this approval is applied for the entire Southern Financial relationship that is
funded by Jeffrey Epstein. Please confirm that all DB AG accounts opened under this relationship is approved. Thank you.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bark Wealth Management
345 4th Fl 10154-0004 New York. NY. USA
Tel.
Fax
Email
From: Charlie Burrows
Sent: Monday, March 06, 2017 1:20 PM
To: Cynthia Rodriguez; Arthur Tremblay; Stewart Oldfield
Cc: Brendan Heinz
Subject: RE: Southern Financial/Epstein accounts [I]
Classification: For Internal use only
approved
Charlie Burrows
Managing Director I Head of Deposit Products & Banking Services - Americas
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 54-CO04 New York. NY. USA
Tel.
Email
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053697
CONFIDENTIAL SDNY_GM_00199881
EFTA01363606