📄 Extracted Text (155 words)
Global Business Services
Blot 8. Velankani Tech Park. No.:43, Electronic City, Hosur Road. 560100 Bangalore, India
Voip
Mobile
Email
For Level 1 escalations please contact Mohammed-B Hussain at email id
For Level 2 escalations please contact Melvin Vat email id :
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From: Paolo De-Leon
Sent: Tuesday, February 27, 2018 7:57 PM
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
dots.
Please note that there are two accounts for this client: and
Thanks and regards,
Paolo
Paolo De Leon
Assistant Vice President I Credit Risk Officer
Deutsche Bank Trust Company Americas
Business Risk Management
345 Park Avenue - 14th Floor
New Y rk NY A 0154-0004
Tel.
Email
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041340
CONFIDENTIAL SDNY_GM_00187524
EFTA01355982
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EFTA01355982
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