From: Amber Davis
Sent: Wednesday, December 20, 2017 11:09 AM
To: Nina Tona
Cc: Kareen Johnson Alastair Mackinlay
Subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155
Classification: For internal use only
Good morning,
For tax document, I need something like a W9 or a WS, for example.
Thank you,
Amber Davis
Client On-Boarding I Client Data Services I COO DBUSA Core Corp.
Deutsche Bank Securities Inc.
5201 Gate Parkway
Jacksonville FL 32256
Email:
From: Nina Tona
Sent: Monday, December 18, 2017 8:57 AM
To: Amber Davi
Cc: Kareen Johnson alastair Mackinla Nick Watkins
Subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155
Classification: For Infernal use only
Good Morning Amber,
Please advise on the below.
Thank you
Nina Tona
From: Nina Tona
Sent: Friday, December 15, 2017 5:34 PM
To: Amber Davis
Cc: Kareen Johnson Alastair Mackinlay
Subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155
Classification: For Internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052358
CONFIDENTIAL SDNY_GM_00198542
EFTA01362763