EFTA01362519.pdf

From: Davide-A Sferrazza Sent: 2/22/2018 1:31:05 To: Cynthia Rodriguez Subject: RE: N46-026161- Southern Financial ICI 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 To: Davide-A Sferrazza Subject: RE: N4G-026161 - Southern Financial ICI Classification: Confidential Hi Davide, Do you have DB Force? Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 34 4 New York. NY. USA Tel Fa Em From: Davide-A Sferrazza Sent: Thursday, February 22, 2018 1:19 PM To: Cynthia Rodriguez 7 " " Subject: RE: N4G-026161 - Southern Financial (C) Classification: Confidential Hi Cynthia, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051957 CONFIDENTIAL SDNY_CM_00198141 EFTA01362519