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efta-efta01398651DOJ Data Set 10CorrespondenceEFTA Document EFTA01398651
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Subject: Southern Financial LLC
From: Paolo De-Leon cla.
Date: Tue, 27 Feb 2018 09:26:41 -0500
To: Collateral Admin-NY
Abhijit Mukherj
Cc: Keith Buckholz
CRM-PWM Derivatives
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: N4G025403 and
N4G026161.
Thanks and regards,
Paolo
fcid:image008.png@OlD03F70.4C7A39B01
Paolo De Leon
Assistant Vice President I Credit Risk Officer
Deutsche Bank Trust Company Americas
Business Risk Management
345 Park Avenue - 14th Floor
New York, NY, USA 10154-0004
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EFTA01398651
EFTA01398652
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