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1007406812 [I] Classification: For Internal use only Dear Vahe, Please acknowledge within 24hrs and/or complete within 48hrs: In accordance with Deutsche Bank's ongoing 'Know Your Client' [KYC1 requirements, I am writing to you in relation to completing a KYC review for the below entity: Southern Financial,
- CRDS ID: 1007406812 [I] 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, LL
2 mentions1 same-page
Page ?Same page
1007406812 [I] Classification: For Internal use only Dear Vahe, Please acknowledge within 24hrs and/or complete within 48hrs: In accordance with Deutsche Bank's ongoing 'Know Your Client' [KYC) requirements, I am writing to you in relation to completing a KYC review for the below entity: Southern Financial,
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, LL
2 mentions1 same-page
Page ?Same page
1007406812 [IJ Classification: For internal use only Dear Vahe, Please acknowledge within 24hrs and/or complete within 48hrs: In accordance with Deutsche Bank's ongoing 'Know Your Client' IKYCI requirements, I am writing to you in relation to completing a KYC review for the below entity: Southern Financial,
- CRDS ID: 1007406812 [I] 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, LL
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2 mentions1 same-page
Page ?Same page
S ID: Classification: For Internal use only Dear Vahe, Please acknowledge within 24hrs and/or complete within 48hrs: [I] [I] In accordance with Deutsche Bank's ongoing 'Know Your Client' (KYC) requirements, I am writing to you in relation to completing a KYC review for the below entity: Southern Financial,
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, LL
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Mutual Connections (12)
Entities connected to both Deutsche Bank and Michael Valencia
Martha Stewart
PERSON319 w/ Deutsche·4 w/ Michael
Daniel Sabba
PERSON218 w/ Deutsche·4 w/ Michael
VS
Vahe Stepanian
PERSON206 w/ Deutsche·5 w/ Michael
Stewart Oldfield
PERSON206 w/ Deutsche·4 w/ Michael
Ghislaine Maxwell
PERSON131 w/ Deutsche·3 w/ Michael
Jacksonville
LOCATION39 w/ Deutsche·4 w/ Michael
ZK
Zbynek Kozelsky
PERSON18 w/ Deutsche·2 w/ Michael
TS
Todd Stevens
PERSON11 w/ Deutsche·5 w/ Michael
LLC - CRDS ID
ORGANIZATION6 w/ Deutsche·6 w/ Michael
Purpose of Relationship, Business Restrictions & Prohibited
ORGANIZATION5 w/ Deutsche·3 w/ Michael
DZ
Darlene Zong
PERSON3 w/ Deutsche·5 w/ Michael
the Purpose of Relationship
ORGANIZATION5 w/ Deutsche·3 w/ Michael