Skip to main content
Skip to content
EFTA Document EFTA01363798EFTA Document EFTA01363800
Case File
sd-10-EFTA01363799Dept. of JusticeOther

EFTA Document EFTA01363799

To: Collateral Admin-NY < >; Abhijit Mukher ee < > Cc: Keith Buckholz < >; CRM-PWM Derivatives < > Subject: Southern Financial LLC Hello Abhijit and team, Can you please add this client to the DDR? Attached are the SACA, Pledge Agreements, and other KYC / onboarding docs. Please note that there are two accounts for this client: Thanks and regards, Paolo Paolo De Leon Assistant Vice President I Credit Risk Officer Deutsche Bank Trust Company Americas Business Risk Management 345

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01363799
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

To: Collateral Admin-NY < >; Abhijit Mukher ee < > Cc: Keith Buckholz < >; CRM-PWM Derivatives < > Subject: Southern Financial LLC Hello Abhijit and team, Can you please add this client to the DDR? Attached are the SACA, Pledge Agreements, and other KYC / onboarding docs. Please note that there are two accounts for this client: Thanks and regards, Paolo Paolo De Leon Assistant Vice President I Credit Risk Officer Deutsche Bank Trust Company Americas Business Risk Management 345

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Collateral Admin-NY < >; Abhijit Mukher ee < > Cc: Keith Buckholz < >; CRM-PWM Derivatives < > Subject: Southern Financial LLC Hello Abhijit and team, Can you please add this client to the DDR? Attached are the SACA, Pledge Agreements, and other KYC / onboarding docs. Please note that there are two accounts for this client: Thanks and regards, Paolo Paolo De Leon Assistant Vice President I Credit Risk Officer Deutsche Bank Trust Company Americas Business Risk Management 345 Park Avenue - 14th Floor New Y rk NY A 10154-0004 Tel. Emal and CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054122 CONFIDENTIAL SDNY_GM_00200306 EFTA01363799

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.