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efta-01398455DOJ Data Set 10Other

EFTA01398455

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01398455
Pages
3
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
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 ********************* This e-mail contains PRIVILEGED AND CONFIDENTIAL INFORMATION intended solely for the use of the addressee(s). If you are not the intended recipient, 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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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domaindbcar.gto.intranet.db.com
Phone8159274
URLhttps://brandportal.intranet.db.com/img/modules/logo.gif

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