Skip to main content
Skip to content
Case File
sd-10-EFTA01432383Dept. of JusticeOther

EFTA Document EFTA01432383

Subject: AG Preferred Deposit Accounts From: Cynthia Rodriguez a> Date: Wed, 01 Feb 2017 16:46:18 -0500 To: Richard Kahn Cc: Stewart Oldfield 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

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01432383
Pages
2
Persons
0
Integrity
Loading PDF viewer...

Summary

Subject: AG Preferred Deposit Accounts From: Cynthia Rodriguez a> Date: Wed, 01 Feb 2017 16:46:18 -0500 To: Richard Kahn Cc: Stewart Oldfield 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

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: AG Preferred Deposit Accounts From: Cynthia Rodriguez a> Date: Wed, 01 Feb 2017 16:46:18 -0500 To: Richard Kahn Cc: Stewart Oldfield 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 {cid:[email protected]} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Asset & Wealth Management Avenue, 10154-0004 New York, NY, USA EFTA01432383 EFTA01432384

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01432383?page=[page_number]

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.