EFTA01401823Set 10
2018-04-114p511w
Subject: RE: Southern Financial - KYC Docs. [C]
From: Saba Hussain ‹ >
Date: Wed, 11 Apr 2018 10:14:35 -0400
To: Zack Bunimovich
Martin Zeman
Nina Tona
Anthony Lentini
Cc: FATCA ... been marked as
unresponsive to the outreach communication sent so far.
Kind regards,
Saba Hussain
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Saba Hussain
Associated Client Outreach
COO Global Markets Operations
Deutsche Bank Birmingham
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401823.pdf