Case File
efta-01398455DOJ Data Set 10OtherEFTA01398455
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01398455
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: FW: Credit Approval Request Created. Credit Request ID:CRE-75489
Legal Name: Southern Financial, LLC [I]
From: Jissel Cortes <a
Date: Mon, 02 Apr 2018 13:20:30 -0400
To: Keith Buckholz <
Jason Wang
Paolo De-Leon
Classification: For internal use only
Please see below...
Kind regards,
Jissel Cortes
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Jissel Cortes
Deutsche
Business
345 Park
Tel.
Fax
Email
Bank Trust Company Americas
Risk Management
Avenue, 10154-0004 New York, NY, USA
From:
Sent: Monday, April 02, 2018 12:04 PM
To: Jissel Cortes <la>
Subject: Credit Approval Request Created. Credit Request ID:CRE-75489 Legal
Name: Southern Financial, LLC
*** PLEASE DO NOT REPLY TO THIS
EMAIL***
Dear
An account request with the following details requires your attention to
determine whether you are prepared to consider this name for credit:
EFTA01398455
Credit Request ID -
Onboarding Request ID -
Request Type -
Contracting Party Name -
Paragon Org ID -
Requested By Name -
Request Date -
Request Status -
Request Comments -
Sales Region -
Business Relationship Name -
Southern Financial, LLC_Markets_NSP
Client Role -
Principal
Underlying Principal Name -
Adoption Entity Name -
DB AG (London)
Product Name -
GED
Global Credit Derivatives
Business Sponsor (Sales Person) -
John Kennedy
CRE-75489
ONB-1135648
Extension BR
Southern Financial, LLC
8159274
AmberDavis
4/2/18 3:24 PM
New missing a required product
UK
Martin Zeman
EFTA01398456
Business Approver (Managing Director) -
Joe Aglione
Xavier Avila
Follow the following link to see full request details: http://-
dbcar.gto.intranet.db.com
Please do not hesitate to contact me should you have any further questions
regarding this matter.
Thanks and Regards,
Amber Davis
********************** CAUTION - Disclaimer *********************
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please notify the sender by e-mail and delete the original message. Further,
you are not to copy, disclose, or distribute this e-mail or its contents to
any other person and any such actions are unlawful and strictly Forbidden
***Deutsche Bank ******** End of Disclaimer ********Deutsche Bank ***
EFTA01398457
Technical Artifacts (3)
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Domain
dbcar.gto.intranet.db.comPhone
8159274URL
https://brandportal.intranet.db.com/img/modules/logo.gifForum Discussions
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