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efta-efta01364357DOJ Data Set 10Correspondence

EFTA Document EFTA01364357

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DOJ Data Set 10
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efta-efta01364357
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Cynthia Rodriguez Sent: 2/21/2017 1:48:26 PM To: Navin-Kumar Pankaj CC: Subject: RE: Volcker Update For "The Haze Trust" Attachments: MFPScan2017.02.21-134656.pdf 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 President Deutsche Bark Trust Company Americas Deutsche Asset & Wealth Management 345 0154-0004 New York, NY, USA Tel. Fax Email From: Navin-Kumar Pankaj Sent: Tuesday, February 21, 2017 1:31 PM To: USPWM KYC Cc: Cynthia Rodriguez; Subject: Volcker Update For "The Haze Trust" [I] Classification: For Internal use only ; USPWM KYC Dear Team, Please update Volcker box for below mention entity. Thank you "The Haze Trust" CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0054888 CONFIDENTIAL SDNY_GM_00201072 EFTA01364357

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