Case File
efta-01406943DOJ Data Set 10OtherEFTA01406943
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01406943
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Request ID
*** Southern Financial, LLC *** [II
From: Amber Davis
Date: Wed, 16 May 2018 11:42:35 -0400
To: ODC-Equities Account-Opening
Jesse-J Cruz
Classification: For internal use only
Good morning,
I have added Jesse to this email, please contact him regarding this account.
Thanks,
Amber Davis
Client On-Boarding I Client Data Services
Deutsche Bank Securities Inc.
5201 Gate Parkway
Jacksonville FL 32256
Email:
COO DBUSA Core Corp.
From: Neha Dugar On Behalf Of ODC-Equities Account-Opening
Sent: Wednesday, May 16, 2018 11:30 AM
To: Amber Davis
Cc: ODC-Equities Account-O enin
Subject: Request ID
*
Sout ern Fznancla , LLC
Hello Amber,
Kindly provide us with confirmation details i.e. Email. FAX and Oasys Acronym with the original clie
nt supporting mail in PDF or non-editable format.
Thanks and Regards,
Neha Dugar
Client Account Management
GTO
Tel:
Group Inbox :
ODC-Equities. Account <mailto
ODC-Equities Account <mailto:
EFTA01406943
Please reply to above emails for quick response.
Feedback / Escalations:
ESCALATION Points of contact
APAC Coverage
EMEA Coverage
Late EMEA / NY Coverage
Level-1
Devaraj Vaddin
Leroy Coutinho
Mukesh-tcs Shah
Tel:
+
Level-2
Bharath Achar
Vritika Mutreja
Rajesh-E Kumar
<tel:
Mob:
Tel:
/Mob:
Level-3
Gourish Shirodkhar
Kiran-Chandrakant Naik
Chaitanya Nataraj
<tel:
> Tel:-/
MOb:
This email is sent to you by Tata Consultancy Services on behalf of Deutsche Bzank.
Diese email wurde Ihnen von Tata Consultancy Services im Auftrag der Deutschen Bank gesendet
EFTA01406944
EFTA01406945
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