EFTA01432682Set 10
2017-03-096p518w
Rich,
Just confirming that the $11mn that is currently in Southern Financial's DB
AG account was automatically swept over from the DBTCA account. This sweep ... DBTCA account and automatically sweep anything greater than $1,000 into
the DB AG account. Let us know if you need anything else. Thanks!
Kind regards,
Cynthia Rodriguez
EFTA01432685
Cynthia
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432682.pdf