Case File
efta-01356019DOJ Data Set 10OtherEFTA01356019
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356019
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
>; Surendra Singh <
>; Nitin-X Singh
Subject: FW: New Derivatives account. II)
Classification: For Internal use only
Hi All,
Could you please add the below client to the DDR? Attached are the SACA and Pledge agreements. Please note there
are two accounts for this client.
SOUTHERN FINANCIAL LLC
Kindly confirm once done.
Kind Regards.
SashIva Gupta
Senior Analyst I Securities Operations - WM US
COO Wealth Management Operations
DBOI Global Services Private Limited
A-1
Tel.
hindra
Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India
Maya-
Fax
Mobi
Email
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This communication may contain confidential and/or privileged information. If you are not the intended
recipient (or have received this communication in error) please notify the sender immediately and
destroy this communication. Any unauthorized copying, disclosure or distribution of the material in
this communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information contained in this
communication should not be regarded as such.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0O41415
CONFIDENTIAL
SDNY_GM_00187599
EFTA01356019
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
SOUTHERNURL
https://db.com/disclosuresForum Discussions
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