Case File
efta-01384890DOJ Data Set 10OtherEFTA01384890
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01384890
Pages
1
Persons
0
Integrity
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The Haze Trust
$6,000,000
Fed Fund
Reference #: B1O8151C008299
Southern Trust Co
$4,000,000
Fed Fund
Reference #: B1Q8151C0O9167
Southern Financial LLC $8,000,000
Fed Fund
Reference #: B1O8153C007888
Thank you,
Liam
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Liam O'Sullivan
AVP I Key Client Partners • US
DB Securities Inc
Deutsche Bank Wealth Management
345 Park Avenue 10154.0004 New York, NY, LISA
KCP products and services are intended for and available only to
sophisticated. experienced investors who qualify as 'institutional
accounts' under FlNRA Rule 4512(0(3). and am capable of evaluating
the investment benefits and risks ot 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 and 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
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0085478
CONFIDENTIAL
SDNY_GM_00231662
EFTA01384890
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