📄 Extracted Text (128 words)
From: Cynthia Rodriguez
Sent: 2/21/2017 1:48:26 PM
To: Navin-Kumar Pankaj ; USPWM KYC
CC:
Subject: RE: Volcker Update For "The Haze Trust"
Attachments: MFPScan2017.02.21-134656.pdf
All,
Attached are the questionnaires for the following entities:
The Haze Trust
Southern Financial, LLC
Southern Trust Company, Inc.
Kind regards.
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Asset & Wealth Management
345 0154-0004 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,
Please update Volcker box for below mention entity. Thank you
"The Haze Trust"
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0054888
CONFIDENTIAL SDNY_GM_00201072
EFTA01364357
ℹ️ Document Details
SHA-256
be3e85be971eeff2cb014d49c6c3b3ba49819aea57161e09c5863a26d420e691
Bates Number
EFTA01364357
Dataset
DataSet-10
Document Type
document
Pages
1
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