Case File
efta-01362582DOJ Data Set 10OtherEFTA01362582
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Unknown
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DOJ Data Set 10
Reference
efta-01362582
Pages
1
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0
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From:
Sent:
To:
Subject:
Attachments:
Cynthia Rodriguez
2/26/2018 1:18:16 PM
0avide-A Sferrazza
Southern Financial
Cleared Southern Financial LLC.pdf; RDC Alert _Southern Financial LLC.PDF; RESEARCH Southern Financial LLC.pdf
Classification: For internal Use only
Hi,
Attached is the updated research, alert, and clearance for the above mentioned entity. Let me know if anything else is
needed. Thanks.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bark Wealth Management
345 Park Avenue. 24th Fl 10154-0O04 New York, MY, USA
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0052063
CONFIDENTIAL
SDNY_GM_00198247
EFTA01362582
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