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efta-efta01363799DOJ Data Set 10CorrespondenceEFTA Document EFTA01363799
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efta-efta01363799
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To: Collateral Admin-NY <
>; Abhijit Mukher ee <
>
Cc: Keith Buckholz <
>; CRM-PWM Derivatives <
>
Subject: Southern Financial LLC
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:
Thanks and regards,
Paolo
Paolo De Leon
Assistant Vice President I Credit Risk Officer
Deutsche Bank Trust Company Americas
Business Risk Management
345 Park Avenue - 14th Floor
New Y rk NY
A 10154-0004
Tel.
Emal
and
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0054122
CONFIDENTIAL
SDNY_GM_00200306
EFTA01363799
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