Case File
efta-01381426DOJ Data Set 10OtherEFTA01381426
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01381426
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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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