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efta-01423494DOJ Data Set 10Other

EFTA01423494

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DOJ Data Set 10
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efta-01423494
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: AG Preferred Deposit Accounts From: Cynthia Rodriguez a> Date: Tue, 07 Feb 2017 16:43:15 -0500 To: Richard Kahn Cc: Stewart Oldfield No worries at all. Have a great week! Kind regards, Cynthia Rodriguez {cid:[email protected]} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Asset & Wealth Management Avenue, 10154-0004 New York, NY, USA From: Richard Kahn [mailto: Sent: Tuesday, February 07, 2017 4:37 PM To: Cynthia Rodriguez Cc: Stewart Oldfield Subject: Re: AG Preferred Deposit Accounts darren is away so will have back next week thanks EFTA01423494 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Feb 7, 2017, at 11:19 AM, Cynthia Rodriguez <II > wrote: Hi Rich, Hope all is well. Just following up. Thanks. Kind regards, Cynthia Rodriguez <image001.png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas EFTA01423495 Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email From: Richard Kahn [mailto: Sent: Wednesday, February 01, 2017 4:52 PM To: Cynthia Rodriguez Cc: Stewart Oldfield Subject: Re: AG Preferred Deposit Accounts 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 tel fax cell EFTA01423496 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 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 Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Asset & Wealth Management Avenue, 10154-0004 New York, NY, USA EFTA01423497 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> 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. EFTA01423498 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. EFTA01423499

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