EFTA01398455.pdf

Subject: FW: Credit Approval Request Created. Credit Request ID:CRE-75489 Legal Name: Southern Financial, LLC [I] From: Jissel Cortes <a Date: Mon, 02 Apr 2018 13:20:30 -0400 To: Keith Buckholz < Jason Wang Paolo De-Leon Classification: For internal use only Please see below... Kind regards, Jissel Cortes {https://brandportal.intranet.db.com/img/modules/logo.gif} 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 12:04 PM To: Jissel Cortes <la> 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: EFTA01398455 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) Product Name - GED Global Credit Derivatives Business Sponsor (Sales Person) - John Kennedy Martin Zeman EFTA01398456 Business Approver (Managing Director) - Joe Aglione Xavier Avila Follow the following link to see full request details: http://- dbcar.gto.intranet.db.com Please do not hesitate to contact me should you have any further questions regarding this matter. Thanks and Regards, Amber Davis ********************** CAUTION - Disclaimer ********************* This e-mail contains PRIVILEGED AND CONFIDENTIAL INFORMATION intended solely for the use of the addressee(s). If you are not the intended recipient, please notify the sender by e-mail and delete the original message. Further, you are not to copy, disclose, or distribute this e-mail or its contents to any other person and any such actions are unlawful and strictly Forbidden ***Deutsche Bank ******** End of Disclaimer ********Deutsche Bank *** EFTA01398457