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EFTA Document EFTA01362764EFTA Document EFTA01362766
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efta-efta01362765DOJ Data Set 10Correspondence

EFTA Document EFTA01362765

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DOJ Data Set 10
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efta-efta01362765
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Classification: For Intonal use only Hi Zack. ?lease see the attached confirmation from the client. Let tis know what the nee step is. Thank you Nina Tona From: Zack Bunimovich Sent: Tuesday, March 27, 2018 5:53 PM To: Xavier Avila szl int Martin Zeman Rita Shteynberg Jitan Patel Nina Tona Cc: Liam Osullivan Mathew Negus a; Alastair Mackinlay Davide-A Sferrazza <davide-a.sferrazza@db.com>; Anthony Lentini Subject: RE: Southern Financial UI - KYC and credit derivatives/convertible bonds onboarding (Ij Classification: For Mtemal 1389 only Hi Xavier, I believe Martin was reaching out to Southern to obtain one more confirmation regarding the KYC information that was provided. We spoke last week. Thanks, Zack From: Xavier Avila Sent: Tuesday, March 27 2018 4:01 PM To: Martin Zeman titan Patel ; Zack Bunimovich .rIM Rita Shteynberg ; Nina Tona Cc: Liam Osullivan < ; Mathew Negus < ; Alastair Mackinlay Davide-A S errazza ; nt ony Lentini Subject: RE: Sout Lern Financial LLC - KYC and credit derivatives/convertible bonds onboarding (Cj Zack/Nina, what is the latest an SF KYC/Extension to Credit Derivs? Thanks Xavier Avila Nlanaging Director Deutsche Bank Securities Inc Front: Martin Zeman Date: Thursday. Mar 111.111 To: Zack Bunimovich < ma ona Rita Shteynberg itan Patel CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052368 CONFIDENTIAL SDNY_GM_00198552 EFTA01362765

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Emaildavide-a.sferrazza@db.com

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From: Jesse-J Cruz Sent: Thursday, May 03, 2018 3:05 PM To: AMLUK Reviews <amluk.reviews a7db.com>• amluk compliance <amluk.compliance€clb.com> Cc: Zack Bunimovich >; Kareen Johnson Subject: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC (I] Classification: For internal use only Hi All, We are performing a principal product extension for Southern Financial, LLC for GED, Convertible Bonds, and Global Credit Derivatives in DBAG. D8car triggered a high risk rating. Attach

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