Case File
efta-01362793DOJ Data Set 10OtherEFTA01362793
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362793
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 1:38:36 PM
To:
0avide-A Sferrazza
Subject:
RE: N4G-026161 - Southern Financial ICI
Classification: Confidential
Feel free to stop by now. You would have to run fresh searches and I can show you how © Super easy and takes like
5mins
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Bark Wealth Management
345
4 New York. NY. USA
Tel
Fa
Em
From: Davide-A Sferrazza
Sent: Thursday, February 22, 2018 1:36 PM
To: Cynthia Rodriguez
Subject: RE: N4G-026161 - Southern Financial (C)
Classification: Confidential
Just for Southern Financial.
Whenever you have a moment, do you mind if I stop by so you can show me where you pull them from?
Thanks!
From: Cynthia Rodriguez
Sent: Thursday, February 22, 2018 1:35 PM
To: Davide-A Sferrazza
Subject: RE: N4G-026161 - Southern Financial ICI
Classification: Confidential
Yes they are. Do you need them for just southern financial?
Kind regards,
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0052407
CONFIDENTIAL
SDNY_GM_00198591
EFTA01362793
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