Re: JE meetin with Todd Stevens week of Jan. 30th? [C (Todd Stevens, 12 Jan 2017)EFTA Document EFTA01432385
Case Filesd-10-EFTA01432383Dept. of JusticeAG Preferred Deposit Accounts (Cynthia Rodriguez a, 01 Feb 2017)
February 1, 20172p
Case File
sd-10-EFTA01432383Dept. of JusticeAG Preferred Deposit Accounts (Cynthia Rodriguez a, 01 Feb 2017)
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Subject: AG Preferred Deposit Accounts From: Cynthia Rodriguez a> Date: Wed, 01 Feb 2017 16:46:18 -0500 To: Richard Kahn Cc: Stewart Oldfield 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 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
Date
February 1, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01432383
Pages
2
Persons
0
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