Case File
efta-01362794DOJ Data Set 10OtherEFTA01362794
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362794
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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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