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efta-efta01424613DOJ Data Set 10Correspondence

EFTA Document EFTA01424613

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DOJ Data Set 10
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efta-efta01424613
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EFTA Disclosure
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Subject: RE: AG Preferred Deposit Accounts From: Cynthia Rodriguez Date: Thu, 02 Feb 2017 11. 1.1 To: Richard Kahn Cc: Stewart Oldfielca> Hi Rich, I did not include the overdraft protection form with the account document attachments. The overdraft protection will automatically replenish the DBTCA accounts without anyone doing anything on your end via online banking. If you would like to set up the overdraft protection, please completed the attached form for each entity. Feel free to reach out to me if you have any questions. Thanks! Kind regards, Cynthia Rodriguez fcid:[email protected] Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Fax ( Email From: Richard Kahn [mailto: Sent: Wednesday, February 01, 2017 4:52 PM To: Cynthia Rodriguez Cc: Stewart Oldfield Subject: Re: AG Preferred Deposit Accounts EFTA01424613 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 tel fax cel On Feb 1, 2017, at 4:46 PM, Cynthia Rodriguez <a 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 EFTA01424614 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 <image001.png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Fax Email 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. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01424615 <MFPScan2017-02-01-164058.pdf><MFPScan2017-02-01-164038.pdf><MFPScan2017-02-0 1-164017.pdf> 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. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01424616

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