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EFTA01365938EFTA01365940
Case File
efta-01365939DOJ Data Set 10Other

EFTA01365939

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Unknown
Source
DOJ Data Set 10
Reference
efta-01365939
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank 13 February 2015 FACSIMILE TRANSMISSION Global Equity Derivatives Southern Financial LLC, Virgin Islands To: Jeff Epstein Fax No: 00000 Transaction Reference Number: NY 618176 if you do not receive all the pages, please telephone immediately. Please find attached the confirmation for the above referenced transaction. a Deutsche Bank AG London Winchester House 1 Great Winchester Street London EC2N 2DB Telephone: +44 207 545 8000 do Deutsche Bank Securities Inc 60 Wall Street New York, NY 10005 Please note that this will be the only form of Confirmation despatched by us. Kindly execute and return it by facsimile immediately, marked for my attention. Please also note that the Deutsche Bank group may require you to provide a copy of your authorised signature list/ certificate of incumbency, ensuring that the signatory on the confirmation is included in that list. If you wsh to exchange hard copy forms of this Confirmation or should you have any comments or queries please do not hesitate to contact me on the above telephone number. Please return the signed Confirmation to fax number: +44.1. 336 2009. Regards Prabhuling Kottalagi NOTICE This ccmmuncation may contain inform:Von which is confidential andfor legally prmleged and is intended only for the addressee named above a you are not me named addressee. the communicant° has been sent to you in error and you are asked not to read. use or disclose it We should be grateful if you would contact us immediately so that we can arrange for as return Thank you Cnarman of the Supervsory Board Cr Paul Achreaner Management Board Argen Fitschen (Co-Chairman) Anshu Jain (Co- Chairman). Stefan Krause. Stephan Learner. Stuart Lewis. Rainer Neske. Henry Ritchotte and Christian Sewn°. Deutsche Bank AG is authorised under German Banking Law (competent authordy. BaFin - Federal Financed Sucerwang Authority) and regulated by the FinanOal Services Authority for the conduct of UK business, a member of the London Stook Exchange. Deutsche Bank AG is a joint stock corporation with limited toddy incorporated in the Federal Repot& Of Germany MRS No 30 ODD Deed Court of Franldurt am Main. Branch Registration in England and Wales BROXCOS. Registered address. Wm;!nester House. t Great Winchester Street. London EC2N 200 Deutsche Bank Grcup onlne hapilidA'AV deutsche-bank corn CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057378 CONFIDENTIAL SDNY_GM_00203562 EFTA01365939

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Phone+44 207 545 8000
Phone336 2009
Wire RefReference
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KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.

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