EFTA Document EFTA01418996

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Financial Record

Subject: FW: Souther...Si. From: Kerrian Gordon Date: Fri, 16 Jan 2015 15:06:20 -0500 To: Wayne Salit Classification: Confidential Kind regards, Kerrian Gordon Kerrian Gordon AML - Compliance Deutsche Bank Securities Inc. 60 Wall Street New York NY 10005 Tel. Email From: Dmitri Saks Sent: Friday, December 19, 2014 11:17 AM To: Wayne Salit Subject: Southern Financial LLC - EDD [C] Classification: Confidential Wayne, Enhanced Due Diligence was conducted on Southern Financial LL

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01418996

Pages

Persons

Integrity

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