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sd-10-EFTA01407476Dept. of Justice

EFTA Document EFTA01407476

Financial Record

Subject: RE: HBRK From: Cynthia Rodriguez a> Date: Tue, 18 Jul 2017 09:26:00 -0400 To: Bella Klein ‹ > Hi Bella, Our compliance team is requesting more documentation as proof of ownership for HBRK Associates. The document you provided only shows Rich as a registered agent. Is there anything else that you can provide that shows he is the sole owner? Kind regards, Cynthia Rodriguez {cid:[email protected]} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Com

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01407476
Pages
5
Persons
0
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