EFTA01407040.pdf

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:[email protected]} 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, 2017 1:48 PM To: Navin-Kumar Pankaj USPWM KYC Cc: Subject: RE: Volcker Update For "The Haze Trust" [I] All, Attached are the questionnaires for the following entities: The Haze Trust EFTA01407040 Southern Financial, LLC Southern Trust Company, Inc. Kind regards, Cynthia Rodriguez {cid:[email protected]} 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 Email From: Navin-Kumar Pankaj Sent: Tuesday, February 21, 2017 1:31 PM To: USPWM KYC Cc: Cynthia Rodriguez; Subject: Volcker Update For "The Haze Trust" [I] Classification: For internal use only Dear Team, EFTA01407041 Please update Volcker box for below mention entity. Thank you "The Haze Trust" Kind regards, {cid:[email protected]} Navin Kumar Pankaj DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. Mobile Email Go green. Consider the environment before printing this email. EFTA01407042 This e-mail may contain confidential and/or privileged information. If you are not the intended recipient (or have received this e-mail in error) please notify the sender immediately and destroy this e-mail. Any unauthorized copying, disclosure or distribution of the material in this e- mail is strictly forbidden. Privacy of communications Please note that, in order to monitor compliance with legal and regulatory obligations and our policies, procedures and corporate compliance programs, we reserve the right to review the content (including any personal data and customer information) of emails and instant messages passing through our IT systems, and to record telephone calls routed via our telephone systems. We will only do so, however, in accordance with and to the extent permitted by local laws and regulations. Kindly bear this in mind when communicating with our staff. In some countries please refer to your local DB website for a copy of our Privacy Policy. 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. EFTA01407043