EFTA Document EFTA01474365
Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 20 Aug 2015 - Request 182298 From: valuations.system@db.com Date: Fri, 21 Aug 2015 06:14:52 -0400 To: Dear Sir/Madam, Please find attached the valuation as of the value date specified in the attached statement. For queries please contact the number provided on the statement. Kind regards, Deutsche Bank Group Customer Valuations Group This is an automated email account. Please do not reply to this email as the account is not
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Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 20 Aug 2015 - Request 182298 From: valuations.system@db.com Date: Fri, 21 Aug 2015 06:14:52 -0400 To: Dear Sir/Madam, Please find attached the valuation as of the value date specified in the attached statement. For queries please contact the number provided on the statement. Kind regards, Deutsche Bank Group Customer Valuations Group This is an automated email account. Please do not reply to this email as the account is not
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Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 28 Dec 2015 - Request 182298 From: Date: Tue, 29 Dec 2015 07:49:24 -0500 To: Dear Sir/Madam, Please find attached the valuation as of the value date specified in the attached statement. For queries please contact the number provided on the statement. Kind regards, Deutsche Bank Group Customer Valuations Group This is an automated email account. Please do not reply to this email as the account is not monitor ed. Valuations
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Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
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Deutsche Bank Self Certification for Entity Clients UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS) Part 4 — Country of Residence for Tax Purposes and related TIN or functional equivalent Please complete the following table indicating (i) where the Account Holder is tax resident and (ii) the Account Holders TIN for each country indicated. li the Account Holder is not tax resident in any jurisdiction (e.g because it is fiscally transparent). please indicate
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