Case File
efta-01398588DOJ Data Set 10OtherEFTA01398588
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01398588
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: FW: Southern Financial LLC [I]
From: Keith Buckholz
Date: Wed, 28 Feb 2018 12:14:27 -0500
To: Ellenoi Jarvis
Classification: For internal use only
From: Paolo De-Leon
Sent: Tuesday, February 27, 2018 9:27 AM
To: Collateral Admin-NY
Abhijit Mukherjee
‘
1
>
Cc: Keith Buckholz
CRM-PWM Derivatives dill.
lljec”,Fiteni
inancial LLC
Hello Abhijit and team,
Can you please add this client to the DDR? Attached are the SACA, Pledge
Agreements, and other KYC / onboarding docs.
Please note that there are two accounts for this client:
and
Thanks and regards,
Paolo
{cid:[email protected]}
Paolo De Leon
Assistant Vice President I Credit Risk Officer
Deutsche Bank Trust Company Americas
EFTA01398588
Business Risk Management
345 Park Avenue - 14th Floor
New York, NY, USA 10154-0004
Tel. +1(212) 454-1162
Email
EFTA01398589
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
+1(212) 454-1162Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.