Subject: RE: Approval Required on $23mn Wire [I]
From: Matthew Schaefer la
Date: Tue, 22 Nov 2016 15:00:17 -0500
To: Cynthia Rodriguez
PWM SPG
Cc: Stewart Oldfield
Classification: For internal use only
Hi Cynthia,
Please send me the client's signature card.
Kind regards,
Matthew Schaefer
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Matthew Schaefer
Regulatory Analyst I Supervisory Principals Group
Deutsche Bank Securities Inc.
Deutsche Bank Wealth Managment
5022 Gate Parkway, Suite 400, 32256
Jacksonville, USA
Mail Sto : JCK01-0231
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Email
From: Cynthia Rodriguez [mailto:
Sent: Tuesda , November 22, 2016 2:27 PM
To: PWM SPG
Cc: Stewart Oldfield e >
Subject: Approval Required on $23mn Wire
Importance: High
EFTA01424229
Hello,
Our client, Southern Trust Company, would like to internally transfer $23mn
into their brokerage account under the name of The Haze Trust. Please see
attached letter of instruction. The callback was made to the phone number on
file, and confirmed by Darren Indyke who is the signatory on the account.
Please provide approval to process this wire today. Thank you.
Kind regards,
Cynthia Rodriguez
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Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Fax
Email
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