EFTA01355932

From: Teresa Metallo Sent: Thursday, January 11, 2018 10:04 AM To: Paolo De-Leon < Cc: Diana Canter < >; Keith Buckholz < Subject: RE: New Derivatives account. II) Classification: For Internal use only Hi Paolo, Can you provide the client's account number Teresa Metallo Vice President WM OPS Regulatory - Risk & Control 60 Wall Street New Yd... Tel # From: Paolo De-Leon Sent: Thursday, January 11, 2018 9:57 AM To: Teresa Metallo Cc: Diana Canter < >; Keith Buckholz <M > Subject: RE: New Derivatives account. [1] Hello Teresa, Can you kindly provide the below documents for Southern Financial LLC? KYC Document PCR Document RDC Document Thank you, Paolo Paolo De Leon Assistant Vice President I Credit Risk Officer Deutsche Bank Trust Company Americas Business Risk Management 345 Park Avenue - 14th Floor New Y rk A 10154.0004 Tel. Emil From: Diana Canter Sent: Wednesday, January 10, 2018 1:39 PM To: Keith Buckholz CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041246 CONFIDENTIAL SDNY_GM_00187430 EFTA01355932