Cynthia Rodriguez from Deutsche Bank Trust Company Americas communicated with Rich regarding the request to open AG Preferred Deposit Accounts for The Haze Trust, Southern Financial, LLC, and Southern Trust Company, Inc. Account opening documents were attached.
doj/DataSet10/EFTA01373681.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"]}