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EFTA01363756EFTA01363758
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efta-01363757DOJ Data Set 10Other

EFTA01363757

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Unknown
Source
DOJ Data Set 10
Reference
efta-01363757
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1
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EFTA Disclosure
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From: Sent: To: Subject: Attachments: Davide-A Sferrazza 2/22/2018 1:18:53 PM Cynthia Rodriguez RE: N4G-026161 - Southern Financial ICI Southern Financial KYC.PDF Classification: Confidential Hi Cynthia, We are being asked for some documentation for Southern Financial LLC's OTC collateral set up, as follows: WIC (we have this from your email below) PCR — "Preventative Crime Research" ROC — "Regulatory Data Corp" am not familiar with PCR and RDC — is this something that you are familiar with/have access to? Happy to hop on the phone to discuss! Thank you, Davide From: Cynthia Rodriguez Sent: Thursday, Janua 11, 2018 4:08 PM To: Stewart Oldfield < Cc: Liam Osullivan >; Zbynek Kozelsky >; Davide-A Sferrazza < Subject: RE: N4G-026161 - Southern Financial Classification: For Internal use only Hi Ziggy, See attached. Thanks. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President II) Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA Tel Fax Email >; Joshua Shoshan CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053996 CONFIDENTIAL SDNY_GM_00200180 EFTA01363757

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