Classification: For Internal use only
Dmitri,
Please speak with Courteney as she would be the responsible party for this request.
Thanks
Kind Regards,
Mrs. Anastasia Pringle
Deutsche Bank Securities Inc.
Client Onboarding Equities
5022 Gate Parkwa Suite 500 32256 Jacksonville, FL, USA
Please send all GED related emails to
Pasinichr Peefoam,
From: Courteney B Fornal
Sent: Monday, December 22, 2014 5:42 PM
To: Anastasia Pringle; 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]
Classification: For Internal Use Only
Anastasia, that would be me. What is the issue?
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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067059
CONFIDENTIAL SDNY_GM_00213243
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