EFTA Document EFTA01406625
Subject: Automatic reply: Southern Financial - KYC Docs. [I] From: Davide-A Sferrazza <[email protected]> Date: Thu, 12 Apr 2018 09:08:25 -0400 To: Martin Zeman <[email protected]> Thank you for your email - I am currently out of the office. For assistance with trading related matters, please contact: Liam O'Sullivan For assistance with any other matters, please contact: Alison Sinicropi EFTA01406625
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Subject: Automatic reply: Southern Financial - KYC Docs. [I] From: Davide-A Sferrazza <[email protected]> Date: Thu, 12 Apr 2018 09:08:25 -0400 To: Martin Zeman <[email protected]> Thank you for your email - I am currently out of the office. For assistance with trading related matters, please contact: Liam O'Sullivan For assistance with any other matters, please contact: Alison Sinicropi EFTA01406625
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US Tax Form Description W-8EXP Certificate of Foreign Government or Other Foreign Organization for United States Tax Withholding and Reporting Please consult your tax advisor regarding the appropriate form(s) to provide and how to complete them. If you have any non-tax questions, please consult with your Deutsche Bank Relationship Manager. If you have accounts with multiple Deutsche Bank entities, you may receive additional requests for information. For tracking purposes please ensure y
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Subject: RE: Trade Details --> 06/07/2018 [C] From: Liam Osullivan Date: Thu, 07 Jun 2018 16:10:56 -0400 To: Paul Barrett Richard Kahn Cc: Davide-A Sferrazza Joshua Shoshan Xavier Avila Martin Zeman Stewart Oldfield Classification: Confidential Paul, You are correct. You SOLD 50,000 shares of AMD at 14.92886. I apologize for the confusion. Thank you, Liam From: Paul Barrett [mailto: Sent: Thursday, June 07, 2018 4:07 PM To: Liam Osullivan Cc: Davide-A Sferrazza ~T ; Xavier Av
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