Case File
efta-01374771DOJ Data Set 10OtherEFTA01374771
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01374771
Pages
1
Persons
0
Integrity
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$4,000,000
Fed Fund Reference #:
Southern Financial LLC $8,000,000
Fed Fund Reference #:
Thank you,
Liam
Liam O'Sullivan
AVP I Key Client Partners - US
DB Securities Inc
Deutsche Bank Wealth Management
ew York, NY, USA
KCP products and services are intended for and available only to sophisticated.
experienced investors who qualify es 'institutional accounts' under FUVRA Rule 4512(c)(3).
and are capable of evaluating the investment benefits and risks of. and exercising
independent judgment in evaluating and determining whether to enter into. sophisticated
trading strategies and financial transactions. Transactionsare subject to relevant internal
approvals of Deutsche Bank or its affiliates prior to execution. and no transaction. idea or
opportunity discussed herein may be executed unless you are a client of Deutsche Bank
and of the Key Client Partners group (KCP).
Material herein regarding KCP products. investment ideas and solutions is for discussion
purposes only. While brokerage services offered through the KCP Americas desk may
include investment recommendations and brokerage advice. KCP does not provide
investment management or investment advisory services. and private market opportunities
end other products and services available through KCP are offered only on a non advisory
basis.
This communication is confidential and personal to you. solely for your information and for
discussion purposes only. and does not create any legally binding obligation. Reproduction
or distribution of any material herein without our written consent is strictly forbidden.
This communication may contain confidential and/or
privileged information. If you are not the intended recipient
(or have received this communication in error) please notify
the sender immediately and destroy this communication. Any
unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Please refer to https.//db com/disclosures for additional EU
corporate and regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the
information contained in this communication should not be
regarded as such.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0069632
CONFIDENTIAL
SDNY_GM_00215816
EFTA01374771
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