Case File
efta-01350645DOJ Data Set 10OtherEFTA01350645
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01350645
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Dummy Accounts for
From: Andrea Tapia
Date: Mon, 09 Feb 2015 09:43:41 -0500
To:
Cc:
er y Hart
Leslie Roth <
Leneth Vargas
Edjoy Lobo
[I]
Classification: For internal use only
Hello,
>
Please create the below dummy accounts in ISGShare for revenue tracking.
Let me know if you have any questions.
Account Number:
Account Name: First Tryon Securities
Customer Number:
Source System: CMKTS
Product: PIC
Bank: 1
Account Number:
Account Name: Moradi, Alexander
Customer Number:
Source System: CMKTS
Product: PIC
Bank: 1
Account Number:
EFTA01350645
Account Name: Fox, Alan C.
Customer Number:
Source System: CMKTS
Product: PIC
Bank: 1
Account Number:
Account Name: Southern Financial LLC
Customer Number:
Source System: CMKTS
Product: PIC
Bank: 1
Kind regards,
Andrea Tapia
fcid:[email protected]
Andrea Tapia
Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
New York, NY 10154-0004
Tel.
Mobile
Email
Securities offered through Deutsche Bank Securities Inc.
EFTA01350646
fcid:[email protected]
EFTA01350647
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