Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
you mind if I stop by so you can show me where you pull them from? Thanks! From: Cynthia Rodriguez Sent: Thursday, February 22, 2018 1:35 PM To: Davide-A Sferrazza < Subject: RE: N4G-026161 - Southern Financial (C) Classification: Confidential Yes they are. Do you need them for just southern finan
nthia Rodriguez < Subject: RE: N4G-026161 - Southern Financial (C) Classification: Confidential I should have access to anything that is tagged as KCP Eligible, but for some reason I can't see KYC docs for Southern Financial. Are the PCR and RDC docs on there as well? CONFIDENTIAL - PURSUANT TO FED. R. CR
2 mentions1 same-page
Page ?Same page
From: Davide-A Sferrazza Sent: 2/22/2018 1:31:05 To: Cynthia Rodriguez Subject: RE: N46-026161- Southern Financial ICI Classification: Confidential I shou
Cynthia Rodriguez Subject: RE: N46-026161- Southern Financial ICI Classification: Confidential I should have access to anything that is tagged as KCP Eligible, but for some reason I can't see KYC docs for Southern Financial. Are the PCR and RDC docs on there as well? Thanks, Davide From: Cynthia Rodrig
2 mentions1 same-page
Page ?Same page
hia Rodriguez Assistant We President Deutsche Barth Trust Company Americas Deutsche Bank Wealth Management New York. NY. USA Tel Fa Ern From: Davide-A Sferrazza Sent: Thursday, February 22, 2018 1:31 PM To: Cynthia Rodriguez Subject: RE: N4G-026161 - Southern Financial IC) Classification: Conf
Cynthia Rodriguez Subject: RE: N4G-026161 - Southern Financial IC) Classification: Confidential I should have access to anything that is tagged as KCP Eligible, but for some reason I can't see KYC docs for Southern Financial. Are the PCR and RDC docs on there as well? Thanks, Davide From: Cynthia Rodrig
Sponsored
2 mentions1 same-page
Page ?Same page
t We President Deutsche Bath Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. Istr, USA From: Davide-A Sferrazza Sent: Thursday, February 22, 2018 1:31 PM To: Cynthia Rodriguez Subject: RE: N4G-026161 - Southern Financial IC] Classification: Conf
Cynthia Rodriguez Subject: RE: N4G-026161 - Southern Financial IC] Classification: Confidential I should have access to anything that is tagged as KCP Eligible, but for some reason I can't see KYC docs for Southern Financial. Are the PCR and RDC docs on there as well? Thanks, Davide From: Cynthia Rodrig
Sponsored
Mutual Connections (2)
Entities connected to both Davide Sferrazza and KCP Eligible
