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efta-01381426DOJ Data Set 10Other

EFTA01381426

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DOJ Data Set 10
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efta-01381426
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel On Feb 1, 2017, at 4:46 PM, Cynthia Rodriguez wrote: Hi Rich, Vahe reached out to us regarding your request to open AG Preferred Deposit Accounts for the following entities: <!--[if isupportlists)--><!--lendifj-->The Haze Trust <!--[if isupportlists]--><!--lendifj-->Southern Financial, LLC <!--(if Isupportlistsj--><!--tendifj-->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 <image40l.png> Cynthia Rodriguez Assistant We President Deutsche Bark Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 10154-0004 New York, NY, USA Tel. Fax Em This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0080390 CONFIDENTIAL SDNY_GM_00226574 EFTA01381426

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