To: Stewart Oldfield ; Zbynek Kozelsky
Cc: Liam Osullivan < >; Davide-A Sferrazz ; Joshua Shoshan
Subject: RE: N4G-026161 - Southern Financial (I)
Classification: For internal use only
Hi Ziggy,
See attached. Thanks.
Kind regards,
Cynthia Rodriguez
4
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl 10154-0004 New York. NY, USA
From: Stewart Oldfield
Sent: Thursday, January 11, 2018 4:05 PM
To: Zbynek Kozelsky >; Cynthia Rodriguez
Cc: Liam Osullivan avide-A Sferrazza < >; Joshua Shoshan
Subject: RE: N4G-026161 - Southern Financial
Copying Cynthia, Thanks
From: Zbynek Kozelsky
Sent: Thursday, January 11, 2018 3:41PM
To: Stewart Oldfield
Cc: Liam Osullivan . 4>; Davide-A Sferrazza ; Joshua Shoshan
Zbynek Kozelsky
Subject: N4G-026161 - Southern Financial
Hi Stew,
The above account is collateral one and DBOI is setting it up to feed into the "LS2" system (I am told it tracks
loans/collateral).
For them to set that up they need the PB KYC — please send that to me.
Thanks!
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0051983
CONFIDENTIAL SDNY_GM_00198167
EFTA01362529