Case File
efta-01362515DOJ Data Set 10OtherEFTA01362515
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362515
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Cc: Kareen Johnson <
>
Subject: SOUTHERN FINANCIAL LLC - ONB-1010155 Ill
Classification: For internal use only
Good afternoon,
Could you please provide a tax document , the system was flagging that one was needed for this fund.
Thank you kindly,
Amber Davis
Client On•Boarding I Client Data Services I COO DBUSA Core Corp.
Deutsche Bank Securities Inc.
5201 Gate Parkway
Jacksonville FL 32256
Email:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051952
CONFIDENTIAL
SDNY_GM_00198136
EFTA01362515
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