To: Carlos-A Garcia
Subject: Fw: EDD package for the RID :Il a'arty name : Southern Financial LLC [I]
Classification: For internal use only
— Forwarded by Carlos-A Garciaidbrdbcom on 12/28,2014 08:12 AM --
Rom.
To. Anastasia Pringle/dbrdbcom. Mark Whymanrdbklbcom,
Cc: Manikandan Muralidhararildbrdbcom@DBAPAC
Date. 12/22/2014 05:42 PM
Subject: Re: EDD package for the RID Party name : Southern Financial LLC 8]
Classification: For Internal Use Only
Anastasia, that would be me. What is the issue?
httosfiederivatives.db.comistatiddisclaimer.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 : arty 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 Bank Securities Inc.
Client Onboarding Equities
5022 Gate Parkway. Suite 500. 32256 Jacicsonvitle, FL. USA
Tel. •1(904)527-66168
Fax (904)7464MS
Email
Please send all GED related emails to. Godaccount-000ninotbdb.com
PaninoV geronm
From: Dmitri Saks On Behalf Of US-CB S-AML
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0068351
CONFIDENTIAL SDNY_GM_00214535
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