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EFTA Document EFTA01362519Case File
efta-efta01362519DOJ Data Set 10CorrespondenceEFTA Document EFTA01362519
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DOJ Data Set 10
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efta-efta01362519
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From:
Davide-A Sferrazza
Sent:
2/22/2018 1:31:05
To:
Cynthia Rodriguez
Subject:
RE: N46-026161- Southern Financial ICI
Classification: Confidential
I should have access to anything that is tagged as KCP Eligible, but for some reason I can't see KYC docs for Southern
Financial.
Are the PCR and RDC docs on there as well?
Thanks,
Davide
From: Cynthia Rodriguez
Sent: Thursday, Februa
To: Davide-A Sferrazza
Subject: RE: N4G-026161 - Southern Financial ICI
Classification: Confidential
Hi Davide,
Do you have DB Force?
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
34
4 New York. NY. USA
Tel
Fa
Em
From: Davide-A Sferrazza
Sent: Thursday, February 22, 2018 1:19 PM
To: Cynthia Rodriguez 7
" "
Subject: RE: N4G-026161 - Southern Financial (C)
Classification: Confidential
Hi Cynthia,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051957
CONFIDENTIAL
SDNY_CM_00 198141
EFTA01362519
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