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efta-01362794DOJ Data Set 10Other

EFTA01362794

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DOJ Data Set 10
Reference
efta-01362794
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1
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Cynthia Rodriguez IF Cynthia Rodriguez Assistant We President Deutsche Bath Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. Istr, USA 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, Februa 22, 2018 1:26 PM To: Davide-A Sferrazza Subject: RE: N4G-0261 - u r i tn Classification: Confidential Hi Davide, Do you have DB Force? Kind regards, Cynthia Rodriguez Cynthia Rodriguez CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052408 CONFIDENTIAL SDNY_GM_00198592 EFTA01362794

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