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efta-efta01375025DOJ Data Set 10CorrespondenceEFTA Document EFTA01375025
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EFTA DisclosureText 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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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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