Case File
efta-01420290DOJ Data Set 10OtherEFTA01420290
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01420290
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: AG Preferr
From: Cynthia Rodriguez
Date: Tue, 07 Feb 2017 11:19:27 -0500
To: Richard Kahn
Cc: Stewart Oldfield
Hi Rich,
Hope all is well. Just following up. Thanks.
Kind regards,
Cynthia Rodriguez
fcid:[email protected]
Cynthia Rodriguez
Assistant Vice President
Deutsche
Deutsche
345 Park
Tel.
Fax
Emai
Bank Trust Company Americas
Asset & Wealth Management
Avenue, 10154-0004 New York, NY, USA
From: Richard Kahn [mailto:
Sent: Wednesday, February 01, 2017 4:52 PM
To: Cynthia Rodriguez
Cc: Stewart Oldfield
Subject: Re: AG Preferred Deposit Accounts
EFTA01420290
thank you
will have signed and send back by end of the week
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
te
fax
cel
l.
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:
The Haze Trust
Southern Financial, LLC
Southern Trust Company, Inc
EFTA01420291
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
<image001.png>
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Fax
Emai
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.
<MFPScan2017-02-01-164058.pdf><MFPScan2017-02-01-164038.pdf><MFPScan2017-02-0
1-164017.pdf>
EFTA01420292
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.
EFTA01420293
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