Request to add a client to the DDR with attached SACA, Pledge Agreements, and other KYC/onboarding documents. Two accounts are mentioned for the client.
documents/vol00010-efta01363799-pdf.pdf
{"title":"Southern Financial LLC","key_people":["Paolo De Leon","Abhijit Mukherjee","Keith Buckholz"],"document_type":"correspondence","key_locations":["New York, NY, USA"],"document_subtype":"email","key_organizations":["Deutsche Bank Trust Company Americas","Southern Financial LLC"],"reference_numbers":["DB-SDNY-0054122","SDNY_GM_00200306","EFTA01363799"]}