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sd-10-EFTA01365886Dept. of Justice

Email: 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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