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sd-10-EFTA01457931Dept. of JusticeOther

EFTA Document EFTA01457931

Customer Owner Paul Morris Kimberly Hart Managing Director Annual Client Relationship Customer Name Update Due Date SOUTHERN FINANCIAL RELATIONSHIP Southern Trust Company, Inc. 7/31/2015 Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. New York NY 10154 Tel. Fax Mobile Emai 11)6.9$74.erp../Er 1+111/.WYK Securities offered through Deutsche Bank Securities Inc CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 117655 CONFIDENT

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01457931
Pages
1
Persons
0
Integrity
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Customer Owner Paul Morris Kimberly Hart Managing Director Annual Client Relationship Customer Name Update Due Date SOUTHERN FINANCIAL RELATIONSHIP Southern Trust Company, Inc. 7/31/2015 Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. New York NY 10154 Tel. Fax Mobile Emai 11)6.9$74.erp../Er 1+111/.WYK Securities offered through Deutsche Bank Securities Inc CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 117655 CONFIDENT

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Customer Owner Paul Morris Kimberly Hart Managing Director Annual Client Relationship Customer Name Update Due Date SOUTHERN FINANCIAL RELATIONSHIP Southern Trust Company, Inc. 7/31/2015 Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. New York NY 10154 Tel. Fax Mobile Emai 11)6.9$74.erp../Er 1+111/.WYK Securities offered through Deutsche Bank Securities Inc CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 117655 CONFIDENTIAL SDNY_GM_00263839 EFTA01457931

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