Case File
efta-01343925DOJ Data Set 10OtherEFTA01343925
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01343925
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
source system: cmKTs
Product: Pic
Bank: 1
Account Number:
Account Name: Southern Financial llC
Customer Number:
Source System: CMKTS
Product: PIC
Bank: I
Kind regards,
Andrea Tapia
(Embedded image moved to file: pic06038.gif)cid:image001.gif@OlcE271E.01610240
Andrea Tapia
vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth mana.ement
securities offered through Deutsche Bank Securities Inc.
(Embedded image moved to file: pic18588.gif)cid:image002.gif0010E271E.01610240
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0028895
CONFIDENTIAL
SDNY_GM_00175079
EFTA01343925
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