Kind regards,
Carlos Garcia
From: Carlos-A Garcia On Behalf Of US-CB S-AML
Sent: Tuesday, December 23, 2014 8:13 AM
To: Carlos-A Garcia
Subject: Fw: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]
Classification: For internal use only
Fonyarded by Carlos-A Garcialdb/dbcom on 12/23/2014 0612 AM --
Rom:
To: Anastasia Pringleidbidbcom. Mark Whyman/db/dbcom,
Cc:
Date: 12/22/2014 05.42 PM
Subject: Re. EDD package for the RID ONB-120902 LKYCUS-3443 Parry name Southern Financial LLC [I)
Classification: For Internal Use Only
Anastasia, that would be me. What is the issue?
httos://ederivatives.db.com/static/disclaimer.html
From: Anastasia Pringle
Sent: Monday, December 22, 2014 05:23 PM
To: US-CB S-AML; Courteney B Fornal; Mark Whyman
Cc: Ged Account-Opening; Manikandan Muralidharan
Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]
Classification: For Internal use only
Courteney/Mark,
Who is the head of the business for this request.
Thanks
Kind Regards.
Mrs. Anastasia Pringle
Deutsche Bart Securities Inc
Client Onboarding Equities
5022 Gate Parlmey, Suite 500, 32256 Jacksonville, FL. USA
Tel, +
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067003
CONFIDENTIAL SDNY_GM_00213187
EFTA01373025