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efta-efta01385746DOJ Data Set 10CorrespondenceEFTA Document EFTA01385746
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DOJ Data Set 10
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efta-efta01385746
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From: Cynthia Rodriguez
r
e?
s.
Subject: AG Preferred De
Accounts
Date: February 1, 20
•
Tot Richard Kahn
Cc: Stewart Oktfielct
•
Iii 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.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Ao nua 10154-0004 New York, NY, USA
Tel.
Fax
Emai
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.
d•
• •
•
•
•
• •
•
•
I
• •
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0087084
SDNY_GM_00233268
CONFIDENTIAL
EFTA01385746
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