Case File
efta-01364357DOJ Data Set 10OtherEFTA01364357
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DOJ Data Set 10
Reference
efta-01364357
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1
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0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Cynthia Rodriguez
Sent:
2/21/2017 1:48:26 PM
To:
Navin-Kumar Pankaj
CC:
Subject:
RE: Volcker Update For "The Haze Trust"
Attachments: MFPScan2017.02.21-134656.pdf
All,
Attached are the questionnaires for the following entities:
The Haze Trust
Southern Financial, LLC
Southern Trust Company, Inc.
Kind regards.
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Asset & Wealth Management
345
0154-0004 New York, NY, USA
Tel.
Fax
Email
From: Navin-Kumar Pankaj
Sent: Tuesday, February 21, 2017 1:31 PM
To: USPWM KYC
Cc: Cynthia Rodriguez;
Subject: Volcker Update For "The Haze Trust" [I]
Classification: For Internal use only
; USPWM KYC
Dear Team,
Please update Volcker box for below mention entity. Thank you
"The Haze Trust"
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0054888
CONFIDENTIAL
SDNY_GM_00201072
EFTA01364357
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