📄 Extracted Text (130 words)
From: Roddy Moore
Sent: Friday, August 28, 2015 2:56 PM
To: Ariane Dwyer
Cc: Vahe Stepanian; Daniel Sabba; Collateral Admin-NY
Subject: URGENT: Collateral Admin - N4G026161 [I]
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
Anatyst I Key Client Partners - US
Deutsche Bank Securities Inc
Deutsche Asset & Wealth Management
345 Park Avenue. 26
New York. NY. 10154-0004
Tel. +1(212)250-3228
Ems
PAR-Pio-KITT Pgdfoint
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0056297
CONFIDENTIAL SDNY_GM_00202481
EFTA01365525
ℹ️ Document Details
SHA-256
f28ddb9a4e11f836dcad3347f7c702152404f6fafc3a719f1246d509bc5a5539
Bates Number
EFTA01365525
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0