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sd-10-EFTA01365140Dept. of JusticeOther

EFTA Document EFTA01365140

From: Ariane Dwyer Sent: 8/28/2015 2:53:57 PM To: Roddy Moore CC: Vahe Stepanian Subject: Attachments: 2013 SF KYC.PDF; 2014 SF KYC.PDF Classification: For internal use only Please find attached KYCs for Southern Financial. Best, Ari Im Ariane Dwyer Analyst I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset 8, Wealth Management 345 Park Avenue. 26 Newyork NY 10154-0004 Ter PassiontittY Pe. frost cost Daniel Sabba I CONFIDENTIAL - PURSUANT TO FED. R.

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sd-10-EFTA01365140
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From: Ariane Dwyer Sent: 8/28/2015 2:53:57 PM To: Roddy Moore CC: Vahe Stepanian Subject: Attachments: 2013 SF KYC.PDF; 2014 SF KYC.PDF Classification: For internal use only Please find attached KYCs for Southern Financial. Best, Ari Im Ariane Dwyer Analyst I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset 8, Wealth Management 345 Park Avenue. 26 Newyork NY 10154-0004 Ter PassiontittY Pe. frost cost Daniel Sabba I CONFIDENTIAL - PURSUANT TO FED. R.

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Ariane Dwyer Sent: 8/28/2015 2:53:57 PM To: Roddy Moore CC: Vahe Stepanian Subject: Attachments: 2013 SF KYC.PDF; 2014 SF KYC.PDF Classification: For internal use only Please find attached KYCs for Southern Financial. Best, Ari Im Ariane Dwyer Analyst I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset 8, Wealth Management 345 Park Avenue. 26 Newyork NY 10154-0004 Ter PassiontittY Pe. frost cost Daniel Sabba I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055792 CONFIDENTIAL SDNY_GM_00201976 EFTA01365140

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