From: Cynthia Rodriguez
UM: 3/7/2017 1:31:28 PM
To: Jeanne chard Kahn'
CC: Stewart Oldfield [stewart.ol 'Bella Klein' [
Subject: RE: Southern Financial
Hi Jeanne,
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