Case File
efta-01428828DOJ Data Set 10Financial RecordEFTA01428828
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01428828
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: AG Preferred Deposit Accounts
From: Richard Kahn ‹
>
Date: Wed, 01 Feb 2017 16:51:44 -0500
To: Cynthia Rodriguez
Cc: Stewart Oldfield
thank youwill 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
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.
EFTA01428828
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
Email
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>
EFTA01428829
Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01375151
From: Richard Kah SeM: 4/8/2019 4: To: Stewart Oldfield Subject: Re: i-laze Trust thank you Richard Kahn MIRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Apr 8, 2019, at 4:31 PM, Stewart Oldfield a wrote: From: Stewart Oldfield Sent: Monday, April 08, 2019 4:31 PM To: Subject: .. 1 MM Mile, Per my client's request, please see attached. Thanks <image001.png> Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Manage
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