RE: Southern Financial LLC - KYC and credit derivatives/convertible (Martin Zeman)EMS/200317235411: Check referrals: 42959324 - 309(I (20 Mar 2017)
Case Filesd-10-EFTA01402051Dept. of JusticeRE: Check Referral - Acct 35269691,42952763,42953758 [I (Cynthia Rodriguez, 16 Sep 2016)
September 16, 20163p
Case File
sd-10-EFTA01402051Dept. of JusticeRE: Check Referral - Acct 35269691,42952763,42953758 [I (Cynthia Rodriguez, 16 Sep 2016)
Financial Record
Subject: RE: Check Referral - Acct 35269691,42952763,42953758 [I] From: Cynthia Rodriguez < N> Date: Fri, 16 Sep 2016 08:51:04 -0400 To: sigver dbgps Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell < Catherine Logreco Teresa Metallo < Lisa-M Ramos Julian J Leff Brianna Fowler Bradley Gillin Okay to post Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDDO} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wea
Date
September 16, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01402051
Pages
3
Persons
0
Integrity
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