Case File
efta-01398651DOJ Data Set 10OtherEFTA01398651
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01398651
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Southern Financial LLC
From: Paolo De-Leon cla.
Date: Tue, 27 Feb 2018 09:26:41 -0500
To: Collateral Admin-NY
Abhijit Mukherj
Cc: Keith Buckholz
CRM-PWM Derivatives
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: N4G025403 and
N4G026161.
Thanks and regards,
Paolo
fcid:[email protected]
Paolo De Leon
Assistant Vice President I Credit Risk Officer
Deutsche Bank Trust Company Americas
Business Risk Management
345 Park Avenue - 14th Floor
New York, NY, USA 10154-0004
Email
EFTA01398651
EFTA01398652
Forum 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.