RE: Southern Financial LLC - KYC and credit derivatives/convertible (Xavier Avila, 30 Mar 2018)RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 (Zack Bunimovich, 26 Feb 2018)
Case Filesd-10-EFTA01406317Dept. of JusticeRE: N4G-026161 - Southern Financial [C (Cynthia Rodriguez, 22 Feb 2018)
February 22, 20185p
Case File
sd-10-EFTA01406317Dept. of JusticeRE: N4G-026161 - Southern Financial [C (Cynthia Rodriguez, 22 Feb 2018)
Financial Record
Subject: RE: N4G-026161 - Southern Financial [C] From: Cynthia Rodriguez < ME> Date: Thu, 22 Feb 2018 13:26:16 -0500 To: Davide-A Sferrazza ‹ > Classification: Confidential Hi Davide, Do you have DB Force? Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Fax Email From: Davide-A Sferrazza
Date
February 22, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01406317
Pages
5
Persons
0
Integrity
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