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EFTA Document EFTA01356846EFTA Document EFTA01356848
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sd-10-EFTA01356847Dept. of JusticeOther

EFTA Document EFTA01356847

From: Sent: To: Attachments Kimberly Hart 7/16/2019 6:23:26 PM Patrick Campion Southern Financial Exco Approval for KYC No 1696913 approved 12-20-2016.pdf Classification: Strictly Confidential Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue, 14m floor, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-00429

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Dept. of Justice
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sd-10-EFTA01356847
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From: Sent: To: Attachments Kimberly Hart 7/16/2019 6:23:26 PM Patrick Campion Southern Financial Exco Approval for KYC No 1696913 approved 12-20-2016.pdf Classification: Strictly Confidential Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue, 14m floor, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-00429

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Attachments Kimberly Hart 7/16/2019 6:23:26 PM Patrick Campion Southern Financial Exco Approval for KYC No 1696913 approved 12-20-2016.pdf Classification: Strictly Confidential Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue, 14m floor, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042981 CONFIDENTIAL SDNY_GM_00189165 EFTA01356847

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