A memo from Nina Tona, Associate Business Control Manager at Deutsche Bank Wealth Management, discussing the retention of Southern Financial LLC as a client. The memo outlines pending tasks including providing sales representatives, certification of incorporation, attestation, and sales approval for various financial products. The memo emphasizes confidentiality and the non-advisory nature of the communication.
documents/vol00010-efta01362527-pdf.pdf
{"key_people":["Nina Tona","Xavier Avila"],"document_type":"correspondence","key_locations":["Jacksonville, Florida"],"document_subtype":"memo","key_organizations":["Deutsche Bank Wealth Management","Southern Financial LLC"],"reference_numbers":["DB-SDNY-0051981","SDNY_GM_00198165","EFTA01362527"]}