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EFTA Document EFTA01363116Case File
efta-efta01363116DOJ Data Set 10CorrespondenceEFTA Document EFTA01363116
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From:
Melisa Venegas
Sent:
2/21/2017 2:01:11 PM
To:
Cynthia Rodriguez
; Navin-Kumar Pankaj
• USPWM KYC
CC:
Subject:
RE: Volcker Update For "The Haze Trust" m
Classification: For Internal use only
Thanks Cynthia.
Navin, please proceed with the account opening process. Thank you
Melisa Venegas
Deutsche Bank Wealth Management
60 Won Street, I0005-2836 New York, NY, USA
Tel.:
From: Cynthia Rodriguez
Sent: Tuesday, February 21, 2017 1:48 PM
To: Navin-Kumar Pankaj
USPWM KYC
Cc:
Subject: RE: Volcker Update For "The Haze Trust" [I]
All,
Attached are the questionnaires for the following entities:
The Haze Trust
Southern Financial, LLC
Southern Trust Company, Inc.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice Presedent
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345
154-O0O4 New York. NY. USA
Tel.
Fa
Email
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053003
CONFIDENTIAL
SDNY_GM_00199187
EFTA01363116
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