EFTA01362911.pdf
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📄 Extracted Text (103 words)
We are performing a principal product extension for Southern Financial, LLC for GED, Convertible
Bonds, and Global Credit Derivatives in DBAG. DBcar triggered a high risk rating. Attached is an EDD
package comprised of the following:
• Searches
• Formation documents
• Tax document
• Correspondence with client emails
• Financial statements
Please let me know if you need any additional information.
Kind regards,
<trnage002 prig>
Jesse Jay Cruz
Analyst
Deutsche Bank Securities Inc.
Chant Data Services I DBUSA Core Corp.
5207 Gate Parkway. 32256 Jacksonville, USA
Tel
Email
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052596
CONFIDENTIAL SONY GM_00198780
EFTA01362911
ℹ️ Document Details
SHA-256
0fbe3ce9b42be27320a6953636b7cca40e109b1d4f0df0801d3e0272a65b8f23
Bates Number
EFTA01362911
Dataset
DataSet-10
Type
document
Pages
1
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