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EFTA Document EFTA01371651EFTA Document EFTA01371653
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efta-efta01371652DOJ Data Set 10Correspondence

EFTA Document EFTA01371652

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DOJ Data Set 10
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efta-efta01371652
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EFTA Disclosure
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From: Davide-A Sferrazza Sent: 5/14/2018 3:54:25 PM To: Stewart Oldfield CC: Vahe Stepanian ;Joshua Shoshan I I; Liam Osullivan Subject: FW: AIS Request AIS-00006017 has been Approved II) Classification: For internal use only Stew, Glendower materials have been approved for Southern Financial. Do you have any update on the DB Force page for Bloomberg so I can re-submit that one? Thanks, Davide Original Message From: Zbynek Bozelsky [mailto: Sent: Monday, may 14 2018 3:52 To: Laura Martin PM Kiflin Turner Alexander Litvin ; Enge •ert Melendez ; Frank Fuentes su•)ect: AIS Request AIS-00006017 has •een Approve The Following Alternative Investment suitability request has been Approved. AIS Request Number: AIS-00006017 client Name : southern Financial LLC Comment on Approval: 5/14/118 3:52:15 PM - zbynek Kozelsky : QIB entity Reason for Rejection: Reason for cancel: Reason for OnHold: Details Link : https://dbforcepb.my.salesforce.com/a1R0e0000011n8s -A Sferrazza CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065130 CONFIDENTIAL SDNY_GM_00211314 EFTA01371652

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URLhttps://dbforcepb.my.salesforce.com/a1R0e0000011n8s

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From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo

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