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age002.png> Jesse Jay Cruz Analyst EFTA01400087 Deutsche Bank Securities Inc. Client Data Services I DBUSA Core Corp. 5201 Gate Parkway, 32256 Jacksonville, USA Tel: Email: EFTA01400088
ancial LLC [I] Classification: For internal use only Hi All, We are performing a principal product extension for Southern Financial, LLC for GED, Convertible Bonds, and Global Credit Derivatives in DBAG. DBcar triggered a high risk rating. Attached is an EDD package comprised of the following: Searches Forma
[email protected] Jesse Jay Cruz Analyst Deutsche Bank Securities Inc. Client Data Services I DBUSA Core Corp. 5201 Gate Parkway, 32256 Jacksonville, USA Tel: Email: EFTA01400123
ancial LLC [I] Classification: For internal use only Hi All, We are performing a principal product extension for Southern Financial, LLC for GED, Convertible Bonds, and Global Credit Derivatives in DBAG. DBcar triggered a high risk rating. Attached is an EDD package comprised of the EFTA01400122 following:
ible Bonds. Kind regards, Jesse Jay Cruz Analyst Deutsche Bank Securities lit. Client Data Services I DBUSA Core Corp. 5201 Gate Parkway. 32256 Jacksonville. USA MIS From: Zack Bunimovich Sent: Thursday, Ma 17, 2018 12:17 PM To: Jesse-1 Cru Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / South
lation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC Classification: For Internal use only Hi Teams, Please set up ONB-1135648 for GED and Convertible Bonds. Kind regards, Jesse Jay Cruz Analyst Deutsche Bank Securities lit. Client Data Services I DBUSA Core Corp. 5201 Gate Parkway. 32256 Jacksonvil
ed any additional information. Kind regards, Jesse Jay Cruz Analyst Deutsche Bank Securities Inc. Client Data Services I DBUSA Core Corp. 32256 Jacksonville. USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052865 CONFIDENTIAL SDNY_GM_00199049 EFTA01363032
nancial 'IC [I] Classification: For Internal use only Hi All, We are performing a principal product extension for Southern Financial, LLC for GED, Convertible Bonds, and Global Credit Derivatives in DBAG. DBcar triggered a high risk rating. Attached is an EDD package comprised of the following: • Searches •
Entities connected to both Jacksonville and Convertible Bonds
Deutsche Bank Securities Inc.
ORGANIZATIONKareen Johnson
PERSONClient Data Services
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Jesse
PERSONJesse Jay Cruz
PERSONZack Bunimovich
PERSONJesse-J Cruz
PERSONGlobal Credit Derivatives
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