Case File
efta-01362789DOJ Data Set 10OtherEFTA01362789
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362789
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Cynthia Rodriguez
Sent:
2/22/2018 1:34:38 PM
To:
0avide-A Sferrazza
Subject:
RE: N4G-026161 - Southern Financial ICI
Classification: Confidential
Yes they are. Do you need them for just southern financial?
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant We President
Deutsche Barth Trust Company Americas
Deutsche Bank Wealth Management
New York. NY. USA
Tel
Fa
Ern
From: Davide-A Sferrazza
Sent: Thursday, February 22, 2018 1:31 PM
To: Cynthia Rodriguez
Subject: RE: N4G-026161 - Southern Financial IC)
Classification: Confidential
I should have access to anything that is tagged as KCP Eligible, but for some reason I can't see KYC docs for Southern
Financial.
Are the PCR and RDC docs on there as well?
Thanks,
Davide
From: Cynthia Rodriguez
Sent: Thursday, February 22, 2018 1:26 PM
To: Davide-A Sferrazza
Subject: RE: N4G-026161 - Southern Financial [C)
Classification: Confidential
Hi Davide,
Do you have DB Force?
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0052403
CONFIDENTIAL
SDNY_GM_00198587
EFTA01362789
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