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EFTA Document EFTA01365525Case File
efta-efta01365525DOJ Data Set 10CorrespondenceEFTA Document EFTA01365525
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DOJ Data Set 10
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efta-efta01365525
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From: Roddy Moore
Sent: Friday, August 28, 2015 2:56 PM
To: Ariane Dwyer
Cc: Vahe Stepanian; Daniel Sabba; Collateral Admin-NY
Subject: URGENT: Collateral Admin - N4G026161 [I]
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
Ariane Dwyer
Anatyst I Key Client Partners - US
Deutsche Bank Securities Inc
Deutsche Asset & Wealth Management
345 Park Avenue. 26
New York. NY. 10154-0004
Tel. +1(212)250-3228
Ems
PAR-Pio-KITT Pgdfoint
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0056297
CONFIDENTIAL
SDNY_GM_00202481
EFTA01365525
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