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EFTA Document EFTA01377454
Title Matchefta-efta01377454
Case Filesd-10-EFTA01377454Dept. of JusticeEFTA Document EFTA01377454
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Case File
sd-10-EFTA01377454Dept. of JusticeEFTA Document EFTA01377454
Financial Record
wrote: On Feb 1, 2017, at 4:46 PM, Cynthia Rodriguez 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 <image00 I .png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust
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Dept. of Justice
Reference
sd-10-EFTA01377454
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