Case File
efta-01362797DOJ Data Set 10OtherEFTA01362797
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362797
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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From:
Sent:
To:
CC:
Davide-A Sferrazza
Subject:
FW: N4G026161 [C]
Attachments: Southern Financial LLC.pdf
Joshua Shoshan
1/23/2018 1:54:22 PM
Xavier Avila
Amazing ...
From: Zbynek Kozelsky
Sent: Tuesday, January 23, 2018 1:53 PM
To: Liam Osullivan <
Cc: Zbynek Kozelsky <
Subject: N4G026161 (C)
Gentlemen,
; Martin Zeman
; Liam Osullivan
>; Davide-A Sferrazza <
>; Joshua Shoshan
>; Fred Culvyhouse <
Please update client's financials per the attached this afternoon.
NetX is incorrect.
Thanks!
Annual Income:
Net Worth:
Ziggy
Zbynek "Ziggy" Kozelsky
Director I Branch Administrative Manager
Investment Solutions Group US & Latin America
Deutsche Bank Securities Inc.
Deutsche Bank Wealth Management
345 Park Avenue, 24th Floor
New York, NY 10154
Tel. ♦1 212 454-2887
Email:
$100,000 - $249,999
$250,000 - $499,999
MI trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade
confirmation(s). Additional trade detail information available upon request. The terms of the trade(s) may be subject to change prior to settlement, and
therefore the official trade confirmation(s) and account statements issued by Deutsche Bank shall govern. Deutsche Bank is not responsible for any
discrepancy between the informal execution report and the official trade confirmation(s) or account statements.
This email may contain confidential and/or privileged information If you are not the intended recipient (or have received this email in error), please nobly
the sender immediately and delete the email from your compiler. My unauthorized copying, disclosure or distribution of the material in this email is
prohibited.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0052412
CONFIDENTIAL
SDNY_GM_00198596
EFTA01362797
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Phone
1 212 454-2887Forum Discussions
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