Case File
efta-01362759DOJ Data Set 10OtherEFTA01362759
Date
Unknown
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DOJ Data Set 10
Reference
efta-01362759
Pages
1
Persons
0
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2nd Level Escalation/Feedback:
Liam O'Sullivan
AVP I Key Client Partners - US
DB Securities Inc
Deutsche Bank Wealth Management
-
rk, NY, USA
KCP products and services are intended and available only for persons who are sophisticated institutional investors within the meaning of the F1NFtA
Rule 4512(C)(3). and who are capable of evaluating the strategies. characteristics and investment risks of and exercising independent judgment in
evaluating, the ideas and products discussed herein. Trades and transactions are subject to relevant internal approvals of DB& or its affiliates prior to
execution, and the execution of any transaction or idea otiscussed herein is conditional on your becoming a client of Deutsche Bank. Key Client Partners
(KCP) products. investment ideas and solutions and related matters discussed herein are provided for discussion purposes only. and strictly on a non-
advisory basis. The KCP Americas desk does not provide investment advice. The information set forth herein is confidential and personal to you and is
being presented for your information and for discussion purposes only. Any reproduction and/or redistribution thereof (in whole or in part) or disclosure of
its content without our written consent is strictly forbidden. This communication does not create any legally binding obligation on the part of DB.S1 or any
of its affiliates.
From: Derivative-Corporate Settlements
Sent: Monday, April 16, 2018 11:33 AM
To: Donald Summer
Cc: Pankaj-x Singh
Krishnamurthy Sudarshan
Subject: EMS/160418103
Classification : Confidential
Hello Team,
akshmanan-x Ramasamy
• Aruna-
I 2018
[CI
Could you please help us with the SSI details for short codes SOUTHFINANMD as DB is looking to pay EUR
1,021,732.88 value dated 17April 2018 under refer
Settlement date is 17April 2018
Thanks & Regards,
Pankaj
Derivative Settlement
Email:
Deutsche Bank
Primary Contact:
Dinesh:
Tel +44(207)7794409 or Harsha:
Tel
Tel
(Post) Gururaj R-V:
Tel
ost) Chatura:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0052351
CONFIDENTIAL
SONY GM_001813535
EFTA01362759
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Phone
+44(207)7794409Forum Discussions
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