Case Filesd-10-EFTA01406772Dept. of JusticeEFTA Document EFTA01406772
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sd-10-EFTA01406772Dept. of JusticeEFTA Document EFTA01406772
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Subject: RE: Southern Financial - KYC Docs. [C] From: FATCA Outreach Date: Wed, 11 Apr 2018 04:23:43 -0400 To: Zack Bunimovich Martin Zeman Nina Tona Anthony Lentini Cc: Oliver Griffin Amar Ubhi Classification: Confidential Hi All, I believe this query lies with my colleagues Oliver and Amar, CRS Team Leads. Cc'd. Best, {cid:image002.png@OlD2A168.336F5250} FATCA Outreach Team Client Data Services I COO Global Markets Operations Deutsche Bank Birmingham Five Brindle lace, B1 23B
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Dept. of Justice
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sd-10-EFTA01406772
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4
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