Case File
efta-01362911DOJ Data Set 10OtherEFTA01362911
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362911
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
We are performing a principal product extension for Southern Financial, LLC for GED, Convertible
Bonds, and Global Credit Derivatives in DBAG. DBcar triggered a high risk rating. Attached is an EDD
package comprised of the following:
•
Searches
•
Formation documents
•
Tax document
•
Correspondence with client emails
•
Financial statements
Please let me know if you need any additional information.
Kind regards,
<trnage002 prig>
Jesse Jay Cruz
Analyst
Deutsche Bank Securities Inc.
Chant Data Services I DBUSA Core Corp.
5207 Gate Parkway. 32256 Jacksonville, USA
Tel
Email
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0052596
CONFIDENTIAL
SONY GM_00198780
EFTA01362911
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