From: Vahe Stepanian
Sent: Monday, November 14, 2016 8:36 AM
To: Todd Stevens; Daniel Sabba
Cc: Darlene Zong
Subject: FW: High Risk KYC Request: Southern Financial, LLC - CRDS ID:
Classification: For Internal use only
Todd / Daniel — can we please discuss this week? Would like to be responsive to our GM colleagues.
Thanks,
Vahe
From: Michael Valencia On Behalf Of kyc outreachteam
Sent: Monday, November 14, 2016 8:34 AM
To: Vahe Stepanian
Cc: Daniel Sabba; Darlene Zong
Subject: RE: High Risk KYC Request: Southern Financial, LLC - CRDS ID:
Classification: For Internal use only
Hello All,
Do you an update on below, is there an ETA that you can provide? Thank you.
Best Regards,
Michael Valencia
KYC Outreach Analyst
Deutsche Bark Jacksonville
520 r P I acksonville. FL. 32256. USA
Tel.
Email
From: Vahe Stepanian
Sent: Wednesday, November 09, 2016 5:04 PM
To: kyc outreachteam <
Cc: Daniel Sabba < >; Darlene Zong < >
Subject: RE: High Risk KYC Request: Southern Financial, LLC - CRDS ID:
Classification: For internal use only
Acknowledged, and adding the main coverage team here. We'll be back to you.
From: Michael Valencia On Behalf Of kyc outreachteam
Sent: Wednesday, November 09, 2016 5:00 PM
To: Vahe Stepanian
Subject: High Risk KYC Request: Southern Financial, LLC - CRDS ID:
Classification: For Internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0056063
CONFIDENTIAL SDNY_GM_00202247
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