Compliance
PaniftwIrr Paybon
Anastasia Pringle---12/22/2014 10:43:18 AM--Classification: For internal use only Good morning.
From: Anastasia
To.
US-CB S-AMUdti,S.
Cc. Ged Accomt-Opening/db . Manikandan Muralidharaniclb
12/22/2014 10:43AM
Date:
RE: EDD package lor the RID: ONB-120902 LKYCUS-3443 Party name : Southern Financial LW II)
Subject:
Classification: For Internal use only
Good morning,
Do we have an update on the below request.
Thanks
Kind Regards.
Mrs. Anastasia Pringle
Deutsche Bank Securities Inc.
Client Onboarding Equities
5022 uite 500. 32256 JacksonviSe. FL. USA
Tel.
Fax
Email
Plane send all GED rated smalls to:
Paciowtor BwrooK
From: Dmitri Saks On Behalf Of US-CB S-AML
Sent: Friday, December 19, 2014 3:03 PM
To: Anastasia Pringle
Cc: Ged Account-Opening; Manikandan Muralidharan; US-CB S-AML
Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]
Classification: For internal use only
Anastasia.
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0067527
CONFIDENTIAL SDNY_GM_00213711
EFTA01373381