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efta-efta01375025DOJ Data Set 10Correspondence

EFTA Document EFTA01375025

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DOJ Data Set 10
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efta-efta01375025
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: . . To: Stewart Oldfield CC: Liam OsullIvan Davide-A Sferrazza Joshua Shoshan ); Zbynek Kozelsky Subject: N4G-026161 - Southern Financial Hi Stew, The above account is collateral one and DBOI is setting it up to feed into the "LS2" system (I am told it tracks loans/collateral). For them to set that up they need the PB KYC — please send that to me. Thanks! Ziggy Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Investment Solutions Group US 8 Latin America Deutsche Bark Securities Inc. Deutsche Bark Wealth Management 345 Park Avenue, 24th Floor New York. NY 10154 All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade confirmaton(s). Additional trade detail information available upon request. The terms of the trade(s) may be subject to change prior to settlement, and therefore the official trade confirmation(s) and account statements issued by Deutsche Bank shall govern. Deutsche Bark is not responsible for any discrepancy between the informal execution report and the official trade confirmations) or account statements. This email may contain confidential and/or privileged information. If you are not the intended recipient (or have received this email in error), please notify the sender immediately and delete the email from your computer. My unauthorized copying, disclosure or distribution of the material in this email is prohibited. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070069 CONFIDENTIAL SDNY_GM_00216253 EFTA01375025

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