Cynthia Rodriguez from Deutsche Bank Trust Company Americas sent an email to Rich regarding the opening of AG Preferred Deposit Accounts for The Haze Trust, Southern Financial, LLC, and Southern Trust Company, Inc. Account opening documents were attached.
doj/DataSet10/EFTA01377216.pdf
{"key_people":["Cynthia Rodriguez","Rich","Vahe"],"document_date":"2017-02-01","document_type":"correspondence","key_locations":["345 Park Avenue, New York, NY, USA"],"key_organizations":["Deutsche Bank Trust Company Americas","The Haze Trust","Southern Financial, LLC","Southern Trust Company, Inc"]}