From: Sent: To: Subject: Jissel Cortes 4/2/2018 1:20:30 PM Keith Buckholz Jason Wang I I; Paolo De-leon FW: Credit Approval Request Created. Credit Request ID:CRE-75489 Legal Name: Southern Financial, LLC II] Classification For Internal use only Please see below Kind regards, Jissel Cortes Jissel Cortes Deutsche Bank Trust Company Americas Business Risk Management 345 Park Avenue. 10154-0004 New York. NY, USA Tel. Fax Email From: Sent: Monday, April 02, 2018 12:O4 PM To: Jissel Cortes ‹ > Subject: Credit Approval Request Created. Credit Request ID:CRE-75489 Legal Name: Southern Financial, LLC *** PLEASE DO NOT REPLY TO THIS EMAIL*** Dear An account request with the following details requires your attention to determine whether you are prepared to consider this name for credit: Credit Request ID - Onboarding Request ID - Request Type - Contracting Party Name - Paragon Org ID - Requested By Name - Request Date - Request Status - Request Comments - Sales Region - Business Relationship Name - Client Role - Underlying Principal Name - Adoption Entity Name - CRE-75489 ONB-1135648 Extension BR Southern Financial, LLC 8159274 AmberDavis 4/2/18 3:24 PM New missing a required product UK Southern Financial, LLC_Markets_NSP Principal DB AG (London) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041337 CONFIDENTIAL SDNY_GM_00187521 EFTA01355979