Subject: RE: Southern Financial LLC
From: Paolo De-Leon
Date: Wed, 28 Feb 2018 15
To: Collateral Admin-NY
Abhijit Mukherj
Cc: Keith Buckholz
CRM-PWM Derivatives
Hi Collateral Team,
Just wanted to follow up on the DDR set up please.
Thanks,
Paolo
From: Paolo De-Leon
Sent: Tuesday, February 27. 2018 9:27 AM
To: Collateral Admin-NY Abhijit Mukherjee
Cc: Keith Buckholz <M a:>; CRM-PWM Derivatives
Subject: Southern Financial LLC
Hello Abhijit and team,
Can you please add this client to the DDR? Attached are the SACA, Pledge
Agreements, and other KYC / onboarding docs.
e that there are two accounts for this client: and
EFTA01398653
Thanks and regards,
Paolo
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Paolo De Leon
Assistant Vice President I Credit Risk Officer
Deutsche Bank Trust Company Americas
Business Risk Management
345 Park Avenue - 14th Floor
New York, NY, USA 10154-0004
Tel. +1(212) 454-1162
Email
EFTA01398654