60 Wall Street New York, NY 10005-2836
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E-mail:
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From: Anastasia Pringle
Sent: Monday, January 05, 2015 10:27 AM
To: Dmitri Saks; Courteney B Fornal; US-CB S-AML; 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]
Importance: High
Classification: For internal use only
Dmitri,
Please advise on the status of this, is this request still pending with AML?
Thanks
Kind Regards.
Mrs. Anastasia Pringle
Deutsche Bank Securities Inc.
Client Onboarding Equities
5022 Gate Parkes , Suite 500, 32256 Jacksonville, FL, USA
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Fax
Email
Please send all GED related emals to:
Pus-1014uPee00K
From: Anastasia Pringle
Sent: Monday, December 22, 2014 5:44 PM
To: Courteney B Fornal; US-CB 5-AML; 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]
Importance: High
Classification: For internal use only
Dmitri,
Please speak with Courteney as she would be the responsible party for this request.
Thanks
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