Case File
efta-01365886DOJ Data Set 10OtherEFTA01365886
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Unknown
Source
DOJ Data Set 10
Reference
efta-01365886
Pages
1
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0
Integrity
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Classification: For Internal use only
This should be sent to the back office. CC'd... They'll also need the SIC code to set up the acct.
From: Ariane Dwyer
Sent: Friday, August 28, 2015 2:54 PM
To: Roddy Moore
Cc: Vahe Stepanian; Daniel Sabba
Subject: [I]
Classification: For Internal use only
Please find attached KYCs for Southern Financial.
Best,
Ari
Ariane Dwyer
Analyst I Key Client Partners - US
Deutsche Sank Setunoes Inc
Deutsche Asset 8 Wealth Management
345 Park Avenue. 26
Aggien,
geferrea.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057235
CONFIDENTIAL
SDNY_GM_00203419
EFTA01365886
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