Case Filesd-10-EFTA01398528Dept. of JusticeEFTA Document EFTA01398528
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Case File
sd-10-EFTA01398528Dept. of JusticeEFTA Document EFTA01398528
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Subject: RE: New Derivatives account. [I] From: Paolo De-Leon Date: Thu, 11 Jan 201: 7:2 To: Teresa Metallo Cc: Diana Canter Keith Buckholz Hello Teresa, Can you kindly provide the below documents for Southern Financial LLC? KYC Document PCR Document RDC Document Thank you, Paolo {cid:[email protected]} Paolo De Leon Assistant Vice President I Credit Risk Officer Deutsche Bank Trust Company Americas Business Risk Management 345 Park Avenue - 14th Floor New York,
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Unknown
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Dept. of Justice
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sd-10-EFTA01398528
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20
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