Subject: RE: Southern Financial/E stein accounts [I]
From: Charlie Burrows
Date: Mon, 06 Mar 2017 14:26:05 -0500
To: Cynthia Rodriguez
Arthur Tremblay
Stewart Oldfield
Cc: Brendan Heinz <brendan.heinz@db.com>
Classification: For internal use only
Yes... Approved as you outlined below for the entire Southern Financial
relationship and their DBAGNY accounts.
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Charlie Burrows
Managing Director I Head of Deposit Products & Banking Services - Americas
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Email
fcid:image002.png@OlD29685.94A9D2E01
From: Cynthia Rodriguez
Sent: Monday, March 06, 2017 2:24 PM
To: Charlie Burrows; Arthur Tremblay; Stewart Oldfield
Cc: Brendan Heinz
Subject: RE: Southern Financial/Epstein accounts [I]
Importance: High
Hi Charlie,
EFTA01413933
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
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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: 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
EFTA01413934
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Charlie Burrows
Managing Director I Head of Deposit Products & Banking Services - Americas
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 10154-0004 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
only accept it from the following individuals:
Charlie Burrows
Margie Edwards
Anthony Western
Kind regards,
EFTA01413935
Cynthia Rodriguez
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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
Yes, the rate is approved, but a TEAS ticket needs to be submitted with Rate
Plan 718.
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Arthur Tremblay
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue 10154-0004 New York, NY, USA
Tel.
Mobile:
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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
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Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Tel.
Mobile blackberry
Email ■
Securities offered through Deutsche Bank Securities Inc.
EFTA01413937