EFTA01365885
EFTA01365886 DataSet-10
EFTA01365887

EFTA01365886.pdf

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Classification: For Internal use only This should be sent to the back office. CC'd... They'll also need the SIC code to set up the acct. From: Ariane Dwyer Sent: Friday, August 28, 2015 2:54 PM To: Roddy Moore Cc: Vahe Stepanian; Daniel Sabba Subject: [I] Classification: For Internal use only Please find attached KYCs for Southern Financial. Best, Ari Ariane Dwyer Analyst I Key Client Partners - US Deutsche Sank Setunoes Inc Deutsche Asset 8 Wealth Management 345 Park Avenue. 26 Aggien, geferrea. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057235 CONFIDENTIAL SDNY_GM_00203419 EFTA01365886
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db45f33e7b13b299917aa02f7cc3529ad4e398298806db842d47bd8fa430eb1b
Bates Number
EFTA01365886
Dataset
DataSet-10
Document Type
document
Pages
1

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