Case File
efta-01382583DOJ Data Set 10OtherEFTA01382583
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01382583
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kah
Sent:
2/1/2017 4:51:44 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 tel 212-971-1306 fax 212-320-0381 cell
On Feb 1, 2017, at 4:46 PM, Cynthia Rodriguez wrote:
Hi Rich,
Vahe reached out to us regarding your request to open AG Preferred Deposit Accounts for the following
entities:
•
<!--[if Isupportlists]--><!--tendifj-->The Haze Trust
•
<!--[if Isupportlists]--><!--lendif1-->Southern Financial, LLC
•
<!--[if Isupportlists]--><!--[endif]-->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
<imageall.png>
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset S. Wealth Management
345 Park Avenue, 10154-CO04 New York. NY. USA
Tel (212)454-4577
Fax (646) 736-0721
Email
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0082001
CONFIDENTIAL
SDNY_GM_00228185
EFTA01382583
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax (646) 736-0721Fax
fax 212-320-0381Phone
(212)454-4577Phone
(646) 736-0721Phone
212-320-0381Phone
212-971-1306Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01375151
From: Richard Kah SeM: 4/8/2019 4: To: Stewart Oldfield Subject: Re: i-laze Trust thank you Richard Kahn MIRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Apr 8, 2019, at 4:31 PM, Stewart Oldfield a wrote: From: Stewart Oldfield Sent: Monday, April 08, 2019 4:31 PM To: Subject: .. 1 MM Mile, Per my client's request, please see attached. Thanks <image001.png> Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Manage
1p
DOJ Data Set 10OtherUnknown
EFTA01369161
1p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
6p
DOJ Data Set 10OtherUnknown
EFTA01424798
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01369436
0p
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