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sd-10-EFTA01420290Dept. of JusticeOther

EFTA Document EFTA01420290

Subject: RE: AG Preferr From: Cynthia Rodriguez Date: Tue, 07 Feb 2017 11:19:27 -0500 To: Richard Kahn Cc: Stewart Oldfield Hi Rich, Hope all is well. Just following up. Thanks. Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Emai Bank Trust Company Americas Asset & Wealth Management Avenue, 10154-0004 New York, NY, USA From: Richard Kahn [mailto: Sent: Wednesday, February 01

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Subject: RE: AG Preferr From: Cynthia Rodriguez Date: Tue, 07 Feb 2017 11:19:27 -0500 To: Richard Kahn Cc: Stewart Oldfield Hi Rich, Hope all is well. Just following up. Thanks. Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Emai Bank Trust Company Americas Asset & Wealth Management Avenue, 10154-0004 New York, NY, USA From: Richard Kahn [mailto: Sent: Wednesday, February 01

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Subject: RE: AG Preferr From: Cynthia Rodriguez Date: Tue, 07 Feb 2017 11:19:27 -0500 To: Richard Kahn Cc: Stewart Oldfield Hi Rich, Hope all is well. Just following up. Thanks. Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Emai Bank Trust Company Americas Asset & Wealth Management Avenue, 10154-0004 New York, NY, USA From: Richard Kahn [mailto: Sent: Wednesday, February 01, 2017 4:52 PM To: Cynthia Rodriguez Cc: Stewart Oldfield Subject: Re: AG Preferred Deposit Accounts EFTA01420290 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 te fax cel l. 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: The Haze Trust Southern Financial, LLC Southern Trust Company, Inc EFTA01420291 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 Emai 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. <MFPScan2017-02-01-164058.pdf><MFPScan2017-02-01-164038.pdf><MFPScan2017-02-0 1-164017.pdf> EFTA01420292 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. EFTA01420293

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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01423494

Subject: RE: AG Preferred Deposit Accounts From: Cynthia Rodriguez a> Date: Tue, 07 Feb 2017 16:43:15 -0500 To: Richard Kahn Cc: Stewart Oldfield No worries at all. Have a great week! Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Asset & Wealth Management Avenue, 10154-0004 New York, NY, USA From: Richard Kahn [mailto: Sent: Tuesday, Februar

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Subject: Re: Butterfly trust [C] From: Stewart Oldfield a> Date: Fri, 30 Dec 2016 10:26:05 -0500 To: Cynthia Rodriguez Classification: Confidential I will be driving at 11, should be able to call you around noon. Thanks. Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel: Mobile: Email: Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 blackberry Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn [mailto:

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EFTA Document EFTA01424158

Subject: Re: Butterfly trust [C] From: Stewart Oldfield Date: Fri, 30 Dec 2016 10:25:12 -0500 To: Cynthia Rodriguez Classification: Confidential Yes. Let's start there. Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel: Mobil Email Bank Trust Company Americas Bank Wealth Management Avenue. New York, NY 10154 lackberry Securities offered through Deutsche Bank Securities Inc. From: Cynthia Rodriguez Sent: Friday, December 30, 2016 10:00 AM To: Stewart Oldfiel

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Subject: RE: Butterfly trust [C] From: Cynthia Rodriguez Date: Fri, 30 Dec 2016 10:26:01 -0500 To: Stewart Oldfield ‹ > Sounds good. Enjoy the rest of your day 3 Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Emai Bank Trust Company Americas Asset & Wealth Management Avenue, 10154-0004 New York, NY, USA From: Stewart Oldfield Sent: Friday, December 30, 2016 10:25 AM To: Cynthi

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Subject: Re: Butterfly trust From: Richard Kahn Date: Fri, 30 Dec 201 • • - To: Cynthia Rodriguez Cc: Stewart Oldfield please review with stewart as i believe i provided this information to himthank you stewart - i am free after 11am to speak thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New tel fax cel On Dec 30, 2016, at 8:31 AM, Cynthia Rodriguez wrote: > Hi Rich, Just following up on the below. Thanks! Kind regards, Cynthia Rodriguez <image00

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EFTA Document EFTA01438236

Subject: RE: Verification Needed From: Cynthia Rodriguez Date: Thu, 15 Jun 2017 14:43:46 -0400 To: Richard Kahn Cc: Stewart Oldfield Bella Klein Thanks Rich. I have submitted your response to the team, and will revert back if any further information is required. Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Fl 10154-0004 New Yo

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