📄 Extracted Text (143 words)
From: Melisa Venegas
Sent: 2/21/2017 2:01:11PM
To: Cynthia Rodriguez ; Navin-Kumar Pankaj • USPWM KYC
CC:
Subject: RE: Volcker Update For "The Haze Trust" m
Classification: For Internal use only
Thanks Cynthia.
Navin, please proceed with the account opening process. Thank you
Melisa Venegas
Deutsche Bank Wealth Management
60 Won Street, I0005-2836 New York, NY, USA
Tel.:
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
Southern Financial, LLC
Southern Trust Company, Inc.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice Presedent
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 154-O0O4 New York. NY. USA
Tel.
Fa
Email
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053003
CONFIDENTIAL SDNY_GM_00199187
EFTA01363116
ℹ️ Document Details
SHA-256
f4037cb160915e60c334a9490af81933d672b1c290208f3b43d24eba9cf90be2
Bates Number
EFTA01363116
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0