EFTA Document EFTA01362509

Prorru i le-ASferrazza." Sent: 2/22/2018 1:36:29 PM To: Cynthia Rodriguez Subject: RE: N46-026161 - Southern Financial ICI Classification: Confidential Just for Southern Financial. Whenever you have a moment, do you mind if I stop by so you can show me where you pull them from? Thanks! From: Cynthia Rodriguez Sent: Thursday, February 22, 2018 1:35 PM To: Davide-A Sferrazza < Subject: RE: N4G-026161 - Southern Financial (C) Classification: Confidential Yes they are. Do you need them for just southern financial? Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel (212)454-4577 Fax (646 736-0721 Email From: Davide-A Sferrazza Sent: Thursday, Februa 22, 2018 1:31 PM To: Cynthia Rodriguez < Subject: RE: N4G-026161 - Southern Financial (C) Classification: Confidential I should have access to anything that is tagged as KCP Eligible, but for some reason I can't see KYC docs for Southern Financial. Are the PCR and RDC docs on there as well? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051935 CONFIDENTIAL SDNY_GM_00198119 EFTA01362509