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efta-efta01365140DOJ Data Set 10CorrespondenceEFTA Document EFTA01365140
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From:
Ariane Dwyer
Sent:
8/28/2015 2:53:57 PM
To:
Roddy Moore
CC:
Vahe Stepanian
Subject:
Attachments: 2013 SF KYC.PDF; 2014 SF KYC.PDF
Classification: For internal use only
Please find attached KYCs for Southern Financial.
Best,
Ari
Im
Ariane Dwyer
Analyst I Key Client Partners - US
Deutsche Bank Securities Inc
Deutsche Asset 8, Wealth Management
345 Park Avenue. 26
Newyork NY 10154-0004
Ter
PassiontittY Pe. frost
cost
Daniel Sabba
I
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0055792
CONFIDENTIAL
SDNY_GM_00201976
EFTA01365140
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