Prorru i le-ASferrazza."
Sent: 2/22/2018 1:36:29 PM
To: Cynthia Rodriguez
Subject: RE: N46-026161 - Southern Financial ICI
Classification: Confidential
Just for Southern Financial.
Whenever you have a moment, do you mind if I stop by so you can show me where you pull them from?
Thanks!
From: Cynthia Rodriguez
Sent: Thursday, February 22, 2018 1:35 PM
To: Davide-A Sferrazza <
Subject: RE: N4G-026161 - Southern Financial (C)
Classification: Confidential
Yes they are. Do you need them for just southern financial?
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Bark Wealth Management
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Tel (212)454-4577
Fax (646 736-0721
Email
From: Davide-A Sferrazza
Sent: Thursday, Februa 22, 2018 1:31PM
To: Cynthia Rodriguez <
Subject: RE: N4G-026161 - Southern Financial (C)
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?
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051935
CONFIDENTIAL SDNY_GM_00198119
EFTA01362509