Draft agreement involving Deutsche Bank AG, Southern Financial LLC, Southern Trust Company Inc., and Darren K. Indyke as trustee for the Haze Trust. The agreement mentions the exchange of questionnaires and specifies addresses for notices.
doj/DataSet10/EFTA01450124.pdf
{"key_people":["Darren K. Indyke"],"document_type":"correspondence","key_locations":["6100 Redd Hook Quarter, B3, St. Thomas, Virgin Islands (US)","575 Lexington Avenue, NY"],"document_subtype":"agreement","key_organizations":["Deutsche Bank AG","Southern Financial LLC","Southern Trust Company Inc."],"reference_numbers":["DB-SDNY-0105648","SDNY_GM_00251832","EFTA01450124"]}