Request ID ONB-1135648 *** Southern Financial, LLC (Neha Dugar, 16 May 2018)FW: Updated Harvest Materials (Stewart Oldfield, 07 Feb 2018)
Case Filesd-10-EFTA01406943Dept. of JusticeRE: Request ID *** Southern Financial, LLC *** [II (Amber Davis, 16 May 2018)
May 16, 20183p
Case File
sd-10-EFTA01406943Dept. of JusticeRE: Request ID *** Southern Financial, LLC *** [II (Amber Davis, 16 May 2018)
Email
Subject: RE: Request ID *** Southern Financial, LLC *** [II From: Amber Davis Date: Wed, 16 May 2018 11:42:35 -0400 To: ODC-Equities Account-Opening Jesse-J Cruz Classification: For internal use only Good morning, I have added Jesse to this email, please contact him regarding this account. Thanks, Amber Davis Client On-Boarding I Client Data Services Deutsche Bank Securities Inc. 5201 Gate Parkway Jacksonville FL 32256 Email: COO DBUSA Core Corp. From: Neha Dugar On Behalf Of OD
Date
May 16, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01406943
Pages
3
Persons
0
Integrity
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