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sd-10-EFTA01362797Dept. of JusticeOther

EFTA Document EFTA01362797

From: Sent: To: CC: Davide-A Sferrazza Subject: FW: N4G026161 [C] Attachments: Southern Financial LLC.pdf Joshua Shoshan 1/23/2018 1:54:22 PM Xavier Avila Amazing ... From: Zbynek Kozelsky Sent: Tuesday, January 23, 2018 1:53 PM To: Liam Osullivan < Cc: Zbynek Kozelsky < Subject: N4G026161 (C) Gentlemen, ; Martin Zeman ; Liam Osullivan >; Davide-A Sferrazza < >; Joshua Shoshan >; Fred Culvyhouse < Please update client's financials per the attached this afternoon. NetX is

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sd-10-EFTA01362797
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From: Sent: To: CC: Davide-A Sferrazza Subject: FW: N4G026161 [C] Attachments: Southern Financial LLC.pdf Joshua Shoshan 1/23/2018 1:54:22 PM Xavier Avila Amazing ... From: Zbynek Kozelsky Sent: Tuesday, January 23, 2018 1:53 PM To: Liam Osullivan < Cc: Zbynek Kozelsky < Subject: N4G026161 (C) Gentlemen, ; Martin Zeman ; Liam Osullivan >; Davide-A Sferrazza < >; Joshua Shoshan >; Fred Culvyhouse < Please update client's financials per the attached this afternoon. NetX is

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: CC: Davide-A Sferrazza Subject: FW: N4G026161 [C] Attachments: Southern Financial LLC.pdf Joshua Shoshan 1/23/2018 1:54:22 PM Xavier Avila Amazing ... From: Zbynek Kozelsky Sent: Tuesday, January 23, 2018 1:53 PM To: Liam Osullivan < Cc: Zbynek Kozelsky < Subject: N4G026161 (C) Gentlemen, ; Martin Zeman ; Liam Osullivan >; Davide-A Sferrazza < >; Joshua Shoshan >; Fred Culvyhouse < Please update client's financials per the attached this afternoon. NetX is incorrect. Thanks! Annual Income: Net Worth: Ziggy Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Investment Solutions Group US & Latin America Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 Tel. ♦1 212 454-2887 Email: $100,000 - $249,999 $250,000 - $499,999 MI trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade confirmation(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 Bank is not responsible for any discrepancy between the informal execution report and the official trade confirmation(s) 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 nobly the sender immediately and delete the email from your compiler. 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-0052412 CONFIDENTIAL SDNY_GM_00198596 EFTA01362797

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