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d at Southern Financia . Kind regards, Cynthia Rodriguez I Cynthia Rodriguez Assistant Vice President
K Associates in New York. • Darren Indyke is previously KYC approved has a date of birth of and resides at NJ 07039. He is currently employed at Southern Financia . Kind regards, Cynthia Rodriguez I Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth M
Any questions let me know Jeanne From: Cynthia Rodriguez [mailto:[email protected]] Sent: Tuesday,
Cc: Stewart Oldfield; 'Bella Klein' Subject: RE: Southern Financial Good Afternoon Cynthia, I do not see Southern Financia 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
ent: Tuesday, March 07, 2017 1:20 PM To: Cynthia Rodriguez; 'Richard Kahn' Cc: Stewart Oldfield; 'Bella Kle
M To: Cynthia Rodriguez; 'Richard Kahn' Cc: Stewart Oldfield; 'Bella Klein' Subject: RE: Southern Financial Good Afternoon Cynthia, I do not see Southern Financia n 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 ac
DB AG Deposit Account — Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deu
M To: Cynthia Rodriguez; 'Richard Kahn' Cc: Stewart Oldfield; 'Bella Klein' Subject: RE: Southern Financial Good Afternoon Cynthia, I do not see Southern Financia 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
Entities connected to both Alfredo Rodriguez and Southern Financia

Richard Kahn
PERSON
Martha Stewart
PERSON
Cynthia Rodriguez
PERSON
Stewart Oldfield
PERSON
Marc Rich
PERSON
Bella Klein
PERSON
Cynthia
PERSON
John Brennan
PERSONJeanne Brennan
PERSON