EFTA01398435.pdf

Subject: RE: Southern Financial LLC [I] From: Paolo De-Leon Date: Tue, 27 Feb 2018 09:31:38 -0500 To: Keith Buckholz Yes, sounds good! Davide was pretty efficient with locating and retrieving the necessary docs, so this new process is looking quite promising so far. From: Keith Buckholz Sent: Tuesday, February 27, 2018 9:28 AM To: Paolo De-Leon <M > Subject: RE: Southern Financial LLC [I] Classification: For internal use only Perfect, now we can get this name cleared from the daily margin shortfall/- call report. Thanks. Keith From: Paolo De-Leon Sent: Tuesday, February 27, 2018 9:27 AM To: Collateral Admin-NY Abhijit Mukherjee Cc: Keith Buckholz < ; CRM-PWM Derivatives Subject: Southern Financial LLC Hello Abhijit and team, Can you please add this client to the DDR? Attached are the SACA, Pledge Agreements, and other KYC / onboarding docs. EFTA01398435 Please note that there are two accounts for this client: and Thanks and regards, Paolo fcid:[email protected] Paolo De Leon Assistant Vice President I Credit Risk Officer Deutsche Bank Trust Company Americas Business Risk Management 345 Park Avenue - 14th Floor New York, NY, USA 10154-0004 Tel. Email EFTA01398436