📄 Extracted Text (232 words)
Cynthia Rodriguez
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Bark Wealth Management
345 P rk A 4th Fl 10154-0004 New York. NY. USA
Tel.
Fax
Ema
From: Stewart Oldfield
Sent: Thursday, January 11, 2018 4:05 PM
To: Zbynek Kozelsk < >; Cynthia Rodrigu
Cc: Liam Osullivan ; Davide-A Sferrazza ; Joshua Shoshan
Subject: RE: - Southern Financial
Copying Cynthia. Thanks
From: Zbynek Kozelsky
Sent: Thursday, January 11, 2018 3:41 PM
To: Stewart Oldfield <
Cc: Liam Osullivan < ; Davide-A Sferrazza >; Joshua Shoshan
>; Zbynek Kozelsky
Subject: - Southern Financial
Hi Stew,
The above account is collateral one and DBOI is setting it up to feed into the "LS2" system (I am told it tracks
loans/collateral).
For them to set that up they need the PB KYC — please send that to me.
Thanks!
Ziggy
Zbynek "Ziggy" Kozelsky
Director I Branch Administrative Manager
Investment Solutions Group US 8 Latin America
Deutsche Bank Securities Inc.
Deutsche Bank Wealth Management
345 Park Avenue. 24th Floor
New York NY 1 154
Tel.
Email:
All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade
confirmation(s). Additional trade detail information available upon request. The terms of the trade(s) may be subject to change prior to settlement. and
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0086931
CONFIDENTIAL SDNY_GM_00233115
EFTA01385628
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EFTA01385628
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