Case File
efta-01365730DOJ Data Set 10OtherEFTA01365730
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01365730
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Cc: Vahe Stepanian; Daniel Sabba
Subject: [I]
Classification: For Internal use only
Please find attached KYCs for Southern Financial.
Best,
Ari
Ariane Dwyer
Anatyst I Key Client Partners - US
Deutsche Bank Securities Inc
Deutsche Asset 8 Wealth Management
345 Park Avenue. 26
New
-0004
Tel.
Email
Pascint-try Perroym.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0056765
CONFIDENTIAL
SDNY_GM_00202949
EFTA01365730
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