Case File
efta-01357168DOJ Data Set 10OtherEFTA01357168
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357168
Pages
1
Persons
0
Integrity
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From: Jesse-J Cruz
Sent: Thursday, May 03, 2018 3:05 PM
To: AMLUK Reviews <amluk.reviews a7db.com>• amluk compliance <amluk.compliance€clb.com>
Cc: Zack Bunimovich
>; Kareen Johnson
Subject: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC (I]
Classification: For internal use only
Hi All,
We are performing a principal product extension for Southern Financial, LLC for GED, Convertible Bonds, and Global
Credit Derivatives in DBAG. D8car triggered a high risk rating. Attached is an EDD package comprised of the following:
•
Searches
•
Formation documents
•
Tax document
•
Correspondence with client emails
•
Financial statements
Please let me know if you need any additional information.
Kind regards,
Jesse Jay Cruz
Analyst
Deutsche Bank Securities Inc.
Client Data Services I DBUSA Core Corp.
ksonville. USA
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043546
CONFIDENTIAL
SDNY_GM_00189730
EFTA01357168
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