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Southern Financial LLC is one of the accounts GM wanted to off-board thus we are working on retaining the client. In order to do so, kindly provide the below into. PENDING W/BUSiNESS 1. Provide
th the client to have the attached filler! out. 5. MD sales approval — Xavi please approve the below HI Xavt Kindly provide MO sales approval for the NCA of Southern Financial LLC for the below products/entities. C•Nt f s.rne Lapp!..• (ilt • 0040;4:x; COSI Nair DB AO 3.D1d) DO AG :L!» X 1,a ah DB ACI ND/0 313 >0;t1
Southern Financial LLC is one of the accounts GM wanted to off-board thus we are working on retaining the client. In order to do so, kindly provide the below into. PENDING W/BUSiNESS 1. Provide
th the client to have the attached filled out. 5. MD sales approval — Xavi please approve the below HI Xavl, Kindly provide MO sales approval for the NCA of Southern Financial LLC for the below products/entities. C•1/4t ,rn* tyres— • 01 C .51•11,M , Ar.• CS An ;L:N: ).VPI-,,O) 11:Pefee. OZAT CB AI 3.CI1) DO AG '324941
Southern Financial LLC is one of the accounts GM wanted to off-board thus we are working on retaining the client. In order to do so, kindly provide the below into. PENDING W/BUSINESS 1. Provide
with the client to have the attached filled out. 5. MD sales approval —Xavi please approve the below HI Xavt Kindly provide MO sales approval for the NCA of Southern Financial LLC for the below products/entities. C•J" Irv...bop, OIC 1....iv•Kw• 14•a InTtrn, DE AO :1.39: Deal DB AO 3_99i DO r..a ;Lem> 1n naan DO A3 :1
Southern Financial LLC is one of the accounts GM wanted to off-board thus we are working on retaining the client. In order to do so, kindly provide the below into. PENDING W/BUSINESS 1. Provide
th the client to have the attached filled out. 5. MD sales approval — Xavi please approve the below HI Xavl, Kindly provide MO sales approval for the NCA of Southern Financial LLC for the below products/entities. C•dj . ,rr4r C•4•1144,..1•••• C w. I+. a 4V. CO 40 :LIN: CB Aa 3-CNi CO Ka ;mu> Inca ah CB AG;LC`T cytil
bject: Southern Financial LW (II Classification: For Intermit use only HI Martin, Hope all is well. Southern Financial LLC is one of the accounts GM wanted to off-board thus we are working on retaining the client. In order to do so, kindly provide the below info. PENDING W/BUSINESS 1. Provide
ith the client to have the attached filled out. S. MD sales approval —Xavi please approve the below HI Xavi, Kindly provide MD sales approval for the NCA of Southern Financial LLC for the below products/entities. ash F. z ed Imxtme Caah Egwties OTC 0rnvatipro TriP 'RV P DVP1WP ptioo F>: Catt. C.Omniad =be b QED DB AG
hoshan; Davide-A Sferrazza Subject: RE: Southern Financial LLC [I] Approved Davide is an expert of filling BSFs. Let's keep this account ipen in GM. Thanks From: Nina Tona <> Date: Thursday, Nov 16, 2017 09:35 To: Martin Zeman Cc: Alastair Mackinlay Subject: RE: Southern Financial LLC [I] X
the client to have the attached filled out. 5. MD sales approval — X,avi please approve the below HI )(air', Kindly provide MD sales approval for the NCA of Southern Financial LLC for the below products/entities. -anti f. mei Income Cash Equities OTC Derma yr s OVPINP DVP,RVP fRatv FX options F X Cash Commodities GEO
Entities connected to both Ghislaine Maxwell and the NCA of Southern Financial LLC
Nina Tona
PERSON
Jacksonville
LOCATION
Deutsche Bank
ORGANIZATIONXavier Avila
PERSONMartin Zeman
PERSONAlastair Mackinlay
PERSONMathew Negus
PERSONKCP Americas
ORGANIZATIONBusiness Control Manager
ORGANIZATIONKey Client Partners
ORGANIZATIONACO Attestation
ORGANIZATIONDB AG
ORGANIZATION