I
H-11; M- 10&L-1
Quality Rejection
200
Grand Total
KYC Case01977703 - Southern Financial LLC & LSJE, LLC (For Stewart)
KYC Case01977699 - J. Epstein Virgin Islands Foundation, Inc; Hyperion Air, LLC (For Stewart)
KYC Case01981931 - Goldentree High Grade Floating Rate Fund GP LLC (For Brod)
KYC Case01984308 Goldentree Loan Management GP, LLC (For Brad)
Let me know if any queries, thanks.
Kind Regards,
Vijay Sawant
KYC Case Representative
Deutsche CIB Centre Private Limited - Deutsche Bank Group
Wealth Management
B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway
Gore aon East, Mumbai - 400063, India
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066218
CONFIDENTIAL SDNY_GM_00212402
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