📄 Extracted Text (134 words)
Cynthia Rodriguez
IF
Cynthia Rodriguez
Assistant We President
Deutsche Bath Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue. 24th Fl 10154-0004 New York. Istr, USA
From: Davide-A Sferrazza
Sent: Thursday, February 22, 2018 1:31 PM
To: Cynthia Rodriguez
Subject: RE: N4G-026161 - Southern Financial IC]
Classification: Confidential
I should have access to anything that is tagged as KCP Eligible, but for some reason I can't see KYC docs for Southern
Financial.
Are the PCR and RDC docs on there as well?
Thanks,
Davide
From: Cynthia Rodriguez
Sent: Thursday, Februa 22, 2018 1:26 PM
To: Davide-A Sferrazza
Subject: RE: N4G-0261 - u r i tn
Classification: Confidential
Hi Davide,
Do you have DB Force?
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052408
CONFIDENTIAL SDNY_GM_00198592
EFTA01362794
ℹ️ Document Details
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82be52fa766a711fb805f550935c4ff9481435da5e0a02e11475a17f22b3b62d
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EFTA01362794
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