📄 Extracted Text (152 words)
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bar Wealth Management
345 Park Avenue, 24th Fl 10154-0O04 New York NY. USA
Tel. (212)454-4577
Fax (
Email
From: Stewart Oldfield
Sent: Thursday, January 11, 2018 4:05 PM
To: Zbynek Kozelsky < >; Cynthia Rodriguez <
>; Davide-A Sferrazza < >; Joshua Shoshan
Subject: RE: N4G-026161 - Southern Financial
Copying Cynthia. Thanks
From: Zbynek Kozelsky
Sent: Thursday, January 11, 2018 3:41 PM
To: Stewart Oldfield
>; Davide-A Sferrazza >; Joshua Shoshan
bynek Kozelsky <
Subject: N4G-026161 - Southern Financial
Hi Stew,
The above account is collateral one and DBOI is setting it up to feed into the "152" 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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052405
CONFIDENTIAL SDNY_GM_00198589
EFTA01362791
ℹ️ Document Details
SHA-256
a9f7e5ddf2152795be119b189008f7054ac619a98e3a5ceee8f649ac0c141393
Bates Number
EFTA01362791
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0