Case Filesd-10-EFTA01407040Dept. of JusticeEFTA Document EFTA01407040
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Case File
sd-10-EFTA01407040Dept. of JusticeEFTA Document EFTA01407040
Financial Record
Subject: RE: Volcker U date For "The Haze Trust" [I] From: Melisa Venegas Date: Tue, 21 Feb 2017 14:01:11 -0500 To: Cynthia Rodriguez Navin-Kumar Pankaj USPWM KYC > Cc: Classification: For internal use only Thanks Cynthia. Navin, please proceed with the account opening process. Thank you {cid:image005.gif@O1CFF815.216EE080} Melisa Venegas Deutsche Bank Wealth Management 60 Wall Street, 10005-2836 New York, NY, USA Tel.: I Email From: Cynthia Rodriguez Sent: Tuesday, February 21
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Dept. of Justice
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sd-10-EFTA01407040
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