Case File
efta-01377216DOJ Data Set 10OtherEFTA01377216
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01377216
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
wrote:
On Feb 1, 2017, at 4:46 PM, Cynthia Rodriguez
Hi Rich,
Vahe reached out to us regarding your request to open AG Preferred Deposit Accounts for
the following entities:
•
The Haze Trust
•
Southern Financial, LLC
•
Southern Trust Company, Inc
Attached are the account opening documents for each entity. Please feel free to reach out
if you have any questions. Thanks.
Kind regards,
Cynthia Rodriguez
<image0Ol.png>
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
This communication may contain confidential and/or privileged information. If
you are not the intended recipient (or have received this communication in
error) please notify the sender immediately and destroy this communication.
Any unauthorized copying, disclosure or distribution of the material in this
communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0073855
CONFIDENTIAL
SDNY_GM_00220039
EFTA01377216
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