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RE: HBRK (Cynthia Rodr, 7/18/2017)
Title Matchefta-efta01363457
Case Filesd-10-EFTA01363457Dept. of JusticeRE: HBRK (Cynthia Rodr, 7/18/2017)
July 18, 20171p
Case File
sd-10-EFTA01363457Dept. of JusticeRE: HBRK (Cynthia Rodr, 7/18/2017)
Email
From: Cynthia Rodr Sent: 7/18/2017 9:26:00 AM To: Bella Klein II Subject: RE: HBRK 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 Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 4th
Date
July 18, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01363457
Pages
1
Persons
0
Integrity
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