Undeliverable: RE: Volcker Up (Microsoft Outlook, 21 Feb 2017)RE: Bank Error (Kathryn J Stanfield, 08 Jun 2017)
Case Filesd-10-EFTA01409307Dept. of JusticeRE: Volcker Up (Cynthia Rodriguez ‹, 21 Feb 2017)
February 21, 20174p
Case File
sd-10-EFTA01409307Dept. of JusticeRE: Volcker Up (Cynthia Rodriguez ‹, 21 Feb 2017)
Financial Record
Subject: RE: Volcker Update For "The Haze Trust" [I] From: Cynthia Rodriguez ‹ > Date: Tue, 21 Feb 2017 13:48:26 -0500 To: Navin-Kumar Pankaj USPWM KYC Cc: All, Attached are the questionnaires for the following entities: The Haze Trust Southern Financial, LLC Southern Trust Company, Inc. Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park
Date
February 21, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01409307
Pages
4
Persons
0
Integrity
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