Mrs. Anastasia Pringle
Deutsche Bank Securities Inc.
Client Onboarding Equities
5022 Gate Parkwa . Suite 503. 32256 Jacksonville. FL. USA
Tel
Fax
Email
Please send all GED related mails to
R4141,117 afro-rm.
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,
The case has been submitted to the next level of approval.
Thank you.
US CB&S AML Compliance
AML Compliance
Deutsche Bank Secuntes Inc
Compliance
Smiln4uPerprow
Anastasia Pringle---12/1912014 02:43:57 PM---Classification: For internal use only Hi Dmitri,
From•
Dmitri Sakeklbrdboom.
To.
Cc:
12/19/2014 02:43 PM
Date:
RE: EDD package br the RID: ONE-120002 LKYCUS-3443 Party name . Southern Financial LLC Ill
Subject:
Classification: For Infernal use only
Hi Dmitri,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068353
CONFIDENTIAL SDNY_GM_00214537
EFTA01373921