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We are being asked for some documentation for Southern Financial LLC's OTC collateral set up, as follows: KYC (we have this from your email below) PCR — "Preventative Crime Research" RDC — "Regulatory Data Corp" I am
I am not familiar with PCR and RDC — is this something that you are familiar with/have access to? Happy to hop on the phone to discuss! Thank you, Davide From: Cynthia Rodriguez Sent: Thursday, January 11, 2018 4:08 PM To: Stewart Oldfield <MMIMMIlla; Zbynek Kozelsky Cc: Liam Osullivan <EM ; David
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Rodriguez Subject: RE: N4G-026161 - Southern Financial IC] Classification: Confidential Hi Cynthia, We are being asked for some documentation for Southern Financial LLC's OTC collateral set up, as follows: KYC (we have this from your email below) PCR - "Preventative Crime Research" ROC — "Regulatory Data Corp" I am
a Rodriguez Sent: 2/22/2018 1:26:16 PM To: 0avide-A Sferrazza Subject: RE: N46-026161- Southern Financial ICI Classification: Confidential Hi Davide, Do you have DB Force? Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsch
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guez <E > Subject: RE: N4G-026161 - Southern Financial (C] Classification: COnfidential Hi Cynthia, We are being asked for some documentation for Southern Financial LLC's OTC collateral set up, as follows: KYC (we have this from your email below) PCR — "Preventative Crime Research" RDC — "Regulatory Data Corp" am n
y Americas Deutsche Eta* Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA Tel (212)454-4577 Fax (646) 736-0721 Ema From: Davide-A Sferrazza Sent: Thursday, February 22, 2018 1:19 PM To: Cynthia Rodriguez <E > Subject: RE: N4G-026161 - Southern Financial (C] Classification:
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026161 - Southern Financial ICI Southern Financial KYC.PDF Classification: Confidential Hi Cynthia, We are being asked for some documentation for Southern Financial LLC's OTC collateral set up, as follows: WIC (we have this from your email below) PCR — "Preventative Crime Research" ROC — "Regulatory Data Corp" am n
From: Sent: To: Subject: Attachments: Davide-A Sferrazza 2/22/2018 1:18:53 PM Cynthia Rodriguez RE: N4G-026161 - Southern Financial ICI Southern Financial KYC.PDF Classification: Confidenti
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Mutual Connections (14)
Entities connected to both Southern Financial LLC's and Davide Sferrazza
Martha Stewart
PERSON10 w/ Southern·224 w/ Davide
Stewart Oldfield
PERSON9 w/ Southern·188 w/ Davide
LO
Liam Osullivan
PERSON2 w/ Southern·151 w/ Davide
Deutsche Bank Securities Inc.
ORGANIZATION4 w/ Southern·49 w/ Davide
VS
Vahe Stepanian
PERSON3 w/ Southern·42 w/ Davide
Southern Trust Company
ORGANIZATION3 w/ Southern·19 w/ Davide
Alfredo Rodriguez
PERSON4 w/ Southern·17 w/ Davide
ZK
Zbynek Kozelsky
PERSON2 w/ Southern·15 w/ Davide
Cynthia
PERSON4 w/ Southern·9 w/ Davide
Cynthia Rodriguez
PERSON3 w/ Southern·10 w/ Davide
Prince Andrew
PERSON7 w/ Southern·2 w/ Davide
ZI
Ziggy
PERSON3 w/ Southern·5 w/ Davide
Regulatory Data Corp
ORGANIZATION2 w/ Southern·2 w/ Davide
Regulatory Data Corp"
ORGANIZATION2 w/ Southern·2 w/ Davide