RE: Southern Financial LLC - KYC and credit derivatives/convertible (Liam Osullivan, 30 Mar 2018)RE: N4G-026161 - Southern Financial [C (Cynthia Rodriguez, 22 Feb 2018)
Case Filesd-10-EFTA01406681Dept. of JusticeEmail: Cynthia Rodriguez a to Davide-A Sferrazza (22 Feb 2018)
February 22, 20186p
Case File
sd-10-EFTA01406681Dept. of JusticeEmail: Cynthia Rodriguez a to Davide-A Sferrazza (22 Feb 2018)
Financial Record
Subject: RE: - Southern Financial [C] From: Cynthia Rodriguez a> Date: Thu, 22 Feb 2018 13:34:38 -0500 To: Davide-A Sferrazza Classification: Confidential Yes they are. Do you need them for just southern financial? Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Avenue, 24th Fl 10154-0004 New York, NY, USA From: Davide-A
Date
February 22, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01406681
Pages
6
Persons
0
Integrity
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