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efta-efta01376602DOJ Data Set 10CorrespondenceEFTA Document EFTA01376602
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Kind regards,
Cynthia Rodriguez
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Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
0154-0CO4 New York. NY, USA
From: Richard Kahn
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
On Feb 1, 2017, at 4:46 PM, Cynthia Rodriguez [email protected]> 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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0072901
CONFIDENTIAL
SDNY_GM_00219085
EFTA01376602
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