EFTA Document EFTA01406943

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Subject: RE: Request ID *** Southern Financial, LLC *** [II From: Amber Davis Date: Wed, 16 May 2018 11:42:35 -0400 To: ODC-Equities Account-Opening Jesse-J Cruz Classification: For internal use only Good morning, I have added Jesse to this email, please contact him regarding this account. Thanks, Amber Davis Client On-Boarding I Client Data Services Deutsche Bank Securities Inc. 5201 Gate Parkway Jacksonville FL 32256 Email: COO DBUSA Core Corp. From: Neha Dugar On Behalf Of OD

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Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01406943

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