EFTA01362789.pdf

From: Cynthia Rodriguez Sent: 2/22/2018 1:34:38 PM To: 0avide-A Sferrazza Subject: RE: N4G-026161 - Southern Financial ICI Classification: Confidential Yes they are. Do you need them for just southern financial? Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Barth Trust Company Americas Deutsche Bank Wealth Management New York. NY. USA Tel Fa Ern From: Davide-A Sferrazza Sent: Thursday, February 22, 2018 1:31 PM To: Cynthia Rodriguez Subject: RE: N4G-026161 - Southern Financial IC) 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, February 22, 2018 1:26 PM To: Davide-A Sferrazza Subject: RE: N4G-026161 - Southern Financial [C) Classification: Confidential Hi Davide, Do you have DB Force? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052403 CONFIDENTIAL SDNY_GM_00198587 EFTA01362789