Case File
efta-01406424DOJ Data Set 10OtherEFTA01406424
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Unknown
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DOJ Data Set 10
Reference
efta-01406424
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1
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0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Southern Financial [I]
From: Cynthia Rodriguez
Date: Mon, 26 Feb 2018 13:18:16 -0500
To: Davide-A Sferrazza
Classification: For internal use only
Hi,
Attached is the updated research, alert, and clearance for the above
mentioned entity. Let me know if anything else is needed. Thanks.
Kind regards,
Cynthia Rodriguez
{cid:[email protected]}
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
mai
EFTA01406424
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