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efta-efta01427932DOJ Data Set 10Correspondence

EFTA Document EFTA01427932

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efta-efta01427932
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Subject: Re: AG Preferred Deposit Accounts From: Richard Kahn ‹ > Date: Tue, 07 Feb 2017 16:37:27 -0500 To: Cynthia Rodriguez Cc: Stewart Oldfield darren is away so will have back next weekthanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Feb 7, 2017, at 11:19 AM, Cynthia Rodriguez wrote: > Hi Rich, Hope all is well. Just following up. Thanks. Kind regards, Cynthia Rodriguez <image001.png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management EFTA01427932 345 Park Avenue, 10154-0004 New York, NY, USA From: Richard Kahn [mailto: 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 EFTA01427933 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. 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 EFTA01427934 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. <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. EFTA01427935

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