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EFTA01384419EFTA01384421
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efta-01384420DOJ Data Set 10Other

EFTA01384420

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Unknown
Source
DOJ Data Set 10
Reference
efta-01384420
Pages
1
Persons
0
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EFTA Disclosure
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From: Anjali Thadani [anjali.thadani@db.com] Sent: 10/25/2017 4:19:12 PM To: CC: Martin Zeman martin.zeman Xavier Avila Subject: db.comi ; Stewart Oldfield ; Davide-A Sferrazza Chris Maxmin (chris.maxmin@db.comj RE: Southern Financial LLC jlj ;Joshua Shoshan Ellenoi Jarvis [ellenoi.jarvis@db.comj; Classification: For Internal use only Martin, you're good to trade non-margin from a regulatory perspective. Please reach out to Chris, cc'd above, for next steps in the trade process. Thanks. Anjali Thadani Deutsche Bank, Wealth Management From: Martin Zeman Sent: Wednesday, October 25, 2017 3:34 PM To: Anjali Thadani <an'ali.thadani@db.com> Cc: Xavier Avila >; Stewart Oldfield < >; Davide-A Sferrazza < Subject: Southern Financial LLC [I) Classification: For Internal use only Anjali, >; Joshua Shoshan Can you please confirm that Southern Financial has all the paperwork in order allowing them to trade? They are pressing us for an answer. Thanks Martin CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084590 CONFIDENTIAL SDNY_GM_00230774 EFTA01384420

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailali.thadani@db.com
Emailanjali.thadani@db.com
Emailchris.maxmin@db.comj
Emailellenoi.jarvis@db.comj

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