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efta-01355982DOJ Data Set 10Other

EFTA01355982

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DOJ Data Set 10
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efta-01355982
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Global Business Services Blot 8. Velankani Tech Park. No.:43, Electronic City, Hosur Road. 560100 Bangalore, India Voip Mobile Email For Level 1 escalations please contact Mohammed-B Hussain at email id For Level 2 escalations please contact Melvin Vat email id : gUrriN4TrPe,eOnMd From: Paolo De-Leon Sent: Tuesday, February 27, 2018 7:57 PM To: Collateral Admin-NY >; Abhijit Mukherjee < Cc: Keith Buckholz < >; CRM-PWM Derivatives Subject: Southern Financial LLC Hello Abhijit and team, Can you please add this client to the DDR? Attached are the SACA, Pledge Agreements, and other KYC / onboarding dots. Please note that there are two accounts for this client: and Thanks and regards, 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 NY A 0154-0004 Tel. Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041340 CONFIDENTIAL SDNY_GM_00187524 EFTA01355982

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