EFTA01355979.pdf

From: Jissel Cortes Sent: 4/2/2018 1:20:30 PM To: Keith Buckholz Jason Wang I I; Paolo De-leon Subject: FW: Credit Approval Request Created. Credit Request ID:CRE-75489 Legal Name: Southern Financial, LLC II] Classification For Internal use only Please see below Kind regards, Jissel Cortes Jissel Cortes Deutsche Bank Trust Company Americas Business Risk Management 345 Park Avenue. 10154-0004 New York. NY, USA Tel. Fax Email From: Sent: Monday, April 02, 2018 12:O4 PM To: Jissel Cortes ‹ > Subject: Credit Approval Request Created. Credit Request ID:CRE-75489 Legal Name: Southern Financial, LLC *** PLEASE DO NOT REPLY TO THIS EMAIL*** Dear An account request with the following details requires your attention to determine whether you are prepared to consider this name for credit: Credit Request ID - CRE-75489 Onboarding Request ID - ONB-1135648 Request Type - Extension BR Contracting Party Name - Southern Financial, LLC Paragon Org ID - 8159274 Requested By Name - AmberDavis Request Date - 4/2/18 3:24 PM Request Status - New Request Comments - missing a required product Sales Region - UK Business Relationship Name - Southern Financial, LLC_Markets_NSP Client Role - Principal Underlying Principal Name - Adoption Entity Name - DB AG (London) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041337 CONFIDENTIAL SDNY_GM_00187521 EFTA01355979