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efta-efta01376602DOJ Data Set 10Correspondence

EFTA Document EFTA01376602

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DOJ Data Set 10
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efta-efta01376602
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EFTA Disclosure
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Kind regards, Cynthia Rodriguez <i mage00 I png> 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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