RE: Southern Financial LLC [I]

EFTA01398586

Hello Abhijit and team,

Can you please add this client to the DDR? Attached are the SACA, Pledge Agreements, and other KYC / onboarding docs.

Please note that there are two accounts for this client: N4G025403 and N4G026161.

Thanks and regards,

Paolo

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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
Tel.
Email

EFTA01398587

EFTA01398585

Classification: For internal use only

Hi Team,

Kindly build the below customer. Attached are the KYC docs. Please let me know if you need anything else.

Thanks.

Southern Financial LLC

Kind regards,
Abhijit Mukherjee

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Abhijit Mukherjee

DBOI Global Services Private Limited Global Business Services Block 8, Velankani Tech Park, No.:43, Electronic City, Hosur Road, 560100 Bangalore, India

Voip
Mobile
Email
For Level 1 escalations please contact Mohammed-B Hussain at email id :

For Level 2 escalations please contact Melvin V at email id :

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Classification: For internal use only

Hi Abhijit,

Please confirm the customer profile and SIC code for this request.

Kind Regards,
Sendhil-kumar K
Operations Senior Analyst
DBOI Global Services Private Limited
Ph:+
Email

Hello Sendhil,

Please see below.

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EFTA01398584

Classification: For internal use only

Hi Paolo,

EFTA01398583

6700 SIC code is not available in LS2, please provide the alternative one.

Hi Abhijit,

Please confirm the customer profile for this request.

Kind Regards,
Sendhil-kumar K
Operations Senior Analyst
DBOI Global Services Private Limited
Ph:+
Email

Hello Sendhil,

Please utilize the below SIC Code:

6159

Miscellaneous Business Credit Institutions

Thanks,

Paolo