Cynthia Rodriguez from Deutsche Bank Trust Company Americas sent an email to Richard Kahn 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/EFTA01381426.pdf
{"key_people":["Richard Kahn","Cynthia Rodriguez","Vahe"],"document_date":"2017-02-01","document_type":"correspondence","key_locations":["New York, NY"],"key_organizations":["HBRK Associates Inc.","Deutsche Bank Trust Company Americas","The Haze Trust","Southern Financial, LLC","Southern Trust Company, Inc."]}