Case File
efta-01374853DOJ Data Set 10OtherEFTA01374853
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01374853
Pages
1
Persons
0
Integrity
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Securities offered through Deutsche Bank Securities Inc.
On Apr 15, 2019, at 11:59 AM, Ana Hunter 'Wile
wrote:
Hi — the below client ended up on the CIB offboard list. Client will be offboarded today unless you confirm
we need to retain.
Please confirm:
SOUTHERN FINANCIAL, LLC
Kind regards,
<image001.png>
Ana Hunter
lhathche Bank Wealth Managamtni
5122 Oato I'arl.:iav, Saito 461,
32256. USA
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0069782
CONFIDENTIAL
SDNY_GM_00215966
EFTA01374853
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SWIFT/BIC
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