Subject: RE: New Derivatives account. [I] From: Paolo De-Leon Date: Thu, 11 Jan 201: 7:2 To: Teresa Metallo Cc: Diana Canter Keith Buckholz Hello Teresa, Can you kindly provide the below documents for Southern Financial LLC? KYC Document PCR Document RDC Document Thank you, Paolo {cid:[email protected]} Paolo De Leon Assistant Vice President I Credit Risk Officer Deutsche Bank Trust Company Americas Business Risk Management 345 Park Avenue - 14th Floor New York, NY, USA 10154-0004 From: Diana Canter Sent: Wednesday, January 10, 2018 1:39 PM To: Keith Buckholz EFTA01398528