EFTA Document EFTA01365885Southern Financial and Southern Trust ISDA/CSAs [I (Vahe Stepanian, July 07, 2015)
1 duplicate copy in the archive
Email: Ariane Dwyer to Roddy Moore (August 28, 2015)
Title Matchefta-efta01365886
Case Filesd-10-EFTA01365886Dept. of JusticeEmail: Ariane Dwyer to Roddy Moore (August 28, 2015)
August 28, 20151p
Case File
sd-10-EFTA01365886Dept. of JusticeEmail: Ariane Dwyer to Roddy Moore (August 28, 2015)
Email
Classification: For Internal use only This should be sent to the back office. CC'd... They'll also need the SIC code to set up the acct. From: Ariane Dwyer Sent: Friday, August 28, 2015 2:54 PM To: Roddy Moore Cc: Vahe Stepanian; Daniel Sabba Subject: [I] Classification: For Internal use only Please find attached KYCs for Southern Financial. Best, Ari Ariane Dwyer Analyst I Key Client Partners - US Deutsche Sank Setunoes Inc Deutsche Asset 8 Wealth Management 345 Park Avenue. 26
Date
August 28, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01365886
Pages
1
Persons
0
Integrity
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