Case File
efta-01410674DOJ Data Set 10OtherEFTA01410674
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01410674
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: URGENT: Collateral Admin - N4G026161 [I]
From: Collateral Admin-NY
Date: Mon, 31 Aug 2015 10:28:06 -0400
To: Roddy Moore
Ariane Dwyer
Cc: Vahe Stepanian
Daniel Sabba
Collateral Admin-NY
Classification: For internal use only
Hi All,
Please provide an update on below. Thanks
Thank You.
Regards,
Srikanta Gouda
Shanne Balakrishnan
Collateral Admin-NY
Deutsche Bank
PWM-Lending
From: Roddy Moore
Sent: Saturday, August 29, 2015 12:26 AM
To: Ariane Dwyer
Cc: Vahe Stepanian; Daniel Sabba; Collateral Admin-NY
Subject: URGENT: Collateral Admin - N4G026161 [I]
EFTA01410674
Classification: For internal use only
This should be sent to the back office. CC'd... They'll also need the SIC
code to set up the acct.
From: Ariane Dwyer
Sent: Friday, August 28, 2015 2:54 PM
To: Roddy Moore
Cc: Vahe Stepanian; Daniel Sabba
Subject: [I]
Classification: For internal use only
Please find attached KYCs for Southern Financial.
Best,
Ari
fcid:[email protected]
Ariane Dwyer
Analyst I Key Client Partners - US
Deutsche Bank Securities Inc
Deutsche Asset & Wealth Management
345 Park Avenue, 26
New York, NY, 10154-0004
fcid:[email protected]
EFTA01410675
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