Case File
efta-01424613DOJ Data Set 10OtherEFTA01424613
Date
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DOJ Data Set 10
Reference
efta-01424613
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: AG Preferred Deposit Accounts
From: Cynthia Rodriguez
Date: Thu, 02 Feb 2017 11.
1.1
To: Richard Kahn
Cc: Stewart Oldfielca>
Hi Rich,
I did not include the overdraft protection form with the account document
attachments. The overdraft protection will automatically replenish the DBTCA
accounts without anyone doing anything on your end via online banking. If
you would like to set up the overdraft protection, please completed the
attached form for each entity. Feel free to reach out to me if you have any
questions. Thanks!
Kind regards,
Cynthia Rodriguez
fcid:image001.png@OlD07780.2049CDD01
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue 10154-0004 New York, NY, USA
Tel.
Fax (
Email
From: Richard Kahn [mailto:
Sent: Wednesday, February 01, 2017 4:52 PM
To: Cynthia Rodriguez
Cc: Stewart Oldfield
Subject: Re: AG Preferred Deposit Accounts
EFTA01424613
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
fax
cel
On Feb 1, 2017, at 4:46 PM, Cynthia Rodriguez <a
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
EFTA01424614
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
Tel.
Fax
Email
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.
EFTA01424615
<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.
EFTA01424616
Related 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
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DOJ Data Set 10OtherUnknown
EFTA01384513
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DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
6p
DOJ Data Set 10OtherUnknown
EFTA01424798
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01369436
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