Case File
efta-efta01398588DOJ Data Set 10CorrespondenceEFTA Document EFTA01398588
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DOJ Data Set 10
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efta-efta01398588
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Subject: FW: Southern Financial LLC [I]
From: Keith Buckholz
Date: Wed, 28 Feb 2018 12:14:27 -0500
To: Ellenoi Jarvis
Classification: For internal use only
From: Paolo De-Leon
Sent: Tuesday, February 27, 2018 9:27 AM
To: Collateral Admin-NY
Abhijit Mukherjee
‘
1
>
Cc: Keith Buckholz
CRM-PWM Derivatives dill.
lljec”,Fiteni
inancial LLC
Hello Abhijit and team,
Can you please add this client to the DDR? Attached are the SACA, Pledge
Agreements, and other KYC / onboarding docs.
Please note that there are two accounts for this client:
and
Thanks and regards,
Paolo
{cid:image008.png@OlD03F70.4C7A3980}
Paolo De Leon
Assistant Vice President I Credit Risk Officer
Deutsche Bank Trust Company Americas
EFTA01398588
Business Risk Management
345 Park Avenue - 14th Floor
New York, NY, USA 10154-0004
Tel. +1(212) 454-1162
Email
EFTA01398589
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