EFTA01417964Set 10
2015-01-1541p4,081w
From: Dmitri Saks
Date: Thu, 15 Jan 2015 10:15:04 -0500
To: Anastasia Pringle
Cc: Ged Account-Opening
Manikandan Muralidharan
US-CB S-AML
Mark Whyman
Courtene B Forna ... Street New York NY 10005-2836
Tel:
E-mai
fcid:image002.gif@O1CFDCA6.64B2B9301
From: Anastasia Pringle
Sent: Thursday, January 15, 2015 10:00 AM
To: Courteney B Fornal; Dmitri Saks ... need to complete the on -
boarding.
Thanks
fhttps://brandportal.intranet.db.com/img/modules/logo.gifl
Kind Regards,
Mrs. Anastasia Pringle
Deutsche Bank Securities Inc.
Client Onboarding Equities
5022 Gate Parkway, Suite 500, 32256 Jacksonville
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417964.pdf
EFTA01419759Set 10
2015-01-0735p3,775w
Fornal
Cc: Ged Account-Opening; Manikandan Muralidharan; US-CB S-AML; Mark Whyman;
Anastasia Pringle
Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name :
Southern Financial ... Fornal
Sent: Monday, January 05, 2015 10:37 AM
To: Dmitri Saks; Anastasia Pringle
Cc: Ged Account-Opening; Manikandan Muralidharan; US-CB S-AML; Mark Whyman
Subject: RE: EDD package ... /publications/risks/riskstoc.pdf
From: Dmitri Saks
Sent: Monday, January 05, 2015 10:33 AM
To: Anastasia Pringle
Cc: Ged Account-Opening; Manikandan Muralidharan; Courteney B Fornal; US-CB
S-AML; Mark Whyman
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419759.pdf
EFTA01418356Set 10
2015-01-0736p3,865w
Fornal
Cc: Ged Account-Opening; Manikandan Muralidharan; US-CB S-AML; Mark Whyman;
Anastasia Pringle
Subject: RE: EDD package for the RID : Party name :
Southern Financial LLC [I]
Classification ... Fornal
Sent: Monday, January 05, 2015 10:37 AM
To: Dmitri Saks; Anastasia Pringle
Cc: Ged Account-Opening; Manikandan Muralidharan; US-CB S-AML; Mark Whyman
Subject: RE: EDD package ... eDisclaimer
From: Dmitri Saks
Sent: Monday, January 05, 2015 10:33 AM
To: Anastasia Pringle
Cc: Ged Account-Opening; Manikandan Muralidharan; Courteney B Fornal; US-CB
S-AML; Mark Whyman
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418356.pdf
EFTA01419447Set 10
2015-01-0533p3,469w
Fornal
Cc: Ged Account-Opening
Manikandan Muralidharan
US-CB S-AML
Mark Whyman
Anastasia Pringle
Bcc:
Classification: For internal use only
Courtney,
This requires a discussion between ... Fornal
Sent: Monday, January 05, 2015 10:37 AM
EFTA01419447
To: Dmitri Saks; Anastasia Pringle
Cc: Ged Account-Opening; Manikandan Muralidharan; US-CB S-AML: Mark Whyman
Subject ... /publications/risks/riskstoc.pdf
From: Dmitri Saks
Sent: Monday, January 05, 2015 10:33 AM
To: Anastasia Pringle
Cc: Ged Account-Opening; Manikandan Muralidharan; Courteney B Fornal; US-CB
S-AML; Mark Whyman
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419447.pdf
EFTA01418944Set 10
2015-01-0634p3,626w
Fornal
Cc: Ged Account-Opening; Manikandan Muralidharan; US-CB S-AML; Mark Whyman;
Anastasia Pringle
Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name :
Southern Financial ... Fornal
Sent: Monday, January 05, 2015 10:37 AM
To: Dmitri Saks; Anastasia Pringle
Cc: Ged Account-Opening; Manikandan Muralidharan; US-CB S-AML; Mark Whyman
Subject: RE: EDD package ... From: Dmitri Saks
Sent: Monday, January 05, 2015 10:33 AM
EFTA01418946
To: Anastasia Pringle
Cc: Ged Account-Opening; Manikandan Muralidharan; Courteney B Fornal; US-CB
S-AML; Mark Whyman
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418944.pdf
EFTA01418547Set 10
2015-01-0736p3,933w
Fornal
Cc: Ged Account-Opening; Manikandan Muralidharan; US-CB S-AML; Mark Whyman;
Anastasia Pringle
Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name :
Southern Financial ... Fornal
Sent: Monday, January 05, 2015 10:37 AM
To: Dmitri Saks; Anastasia Pringle
Cc: Ged Account-Opening; Manikandan Muralidharan; US-CB S-AML; Mark Whyman
Subject: RE: EDD package ... /publications/risks/riskstoc.pdf
From: Dmitri Saks
Sent: Monday, January 05, 2015 10:33 AM
To: Anastasia Pringle
Cc: Ged Account-Opening; Manikandan Muralidharan; Courteney B Fornal; US-CB
S-AML; Mark Whyman
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418547.pdf
EFTA01417860Set 10
2015-01-0737p3,980w
Fornal
Cc: Ged Account-Opening; Manikandan Muralidharan; US-CB S-AML; Mark Whyman;
Anastasia Pringle
Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name :
Southern Financial ... Fornal
Sent: Monday, January 05, 2015 10:37 AM
To: Dmitri Saks; Anastasia Pringle
Cc: Ged Account-Opening; Manikandan Muralidharan; US-CB S-AML; Mark Whyman
Subject: RE: EDD package ... /publications/risks/riskstoc.pdf
From: Dmitri Saks
Sent: Monday, January 05, 2015 10:33 AM
To: Anastasia Pringle
Cc: Ged Account-Opening; Manikandan Muralidharan; Courteney B Fornal; US-CB
S-AML; Mark Whyman
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417860.pdf
EFTA01419338Set 10
2014-12-2333p3,675w
image002.png@OlD01E88.865A3A30}
Courteney B Fornal/db/dbcom@DBCOEX
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To:
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Anastasia Pringl US-CB S-AM ark Whyman=
EFTA01419342
{cid:image001.png@OlD01E88.865A3A30}
Cc:
{cid:image002.png@OlD01E88 865A3A30 ... that would be me. What is the issue?
https://ederivatives.db.com/static/disclaimer.html
EFTA01419343
From: Anastasia Pringle
Sent: Monday, December 22, 2014 05:23 PM
To: US-CB S-AML; Courteney ... business for this request.
Thanks
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Kind Regards,
Mrs. Anastasia Pringle
Deutsche Bank Securities Inc.
Client Onboarding Equities
5022 Gate Parkway, Suite 500, 32256 Jacksonville
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419338.pdf
EFTA01418043Set 10
2014-12-2328p3,226w
image002.png@OlD01E88.865A3A30}
Courteney B Fornal/
fcid:image001.png@OlD01E88.865A3A301
To:
{cid:image002.png@OlD01E88.865A3A30}
Anastasia Pringle/-, US-CB S-AML/ , Mark Whyman/III-
EFTA01418044
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Cc:
{cid:image002.png@01D01E88.865A3A30
Ged Account ... Anastasia, that would be me. What is the issue?
https://ederivatives.db.com/static/disclaimer.html
From: Anastasia Pringle
Sent: Monday, December 22, 2014 05:23 PM
To: US-CB S-AML; Courteney ... business for this request.
Thanks
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Kind Regards,
Mrs. Anastasia Pringle
Deutsche Bank Securities Inc.
Client Onboarding Equities
5022 Gate Parkway, Suite 500, 32256 Jacksonville
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418043.pdf
EFTA01420435Set 10
2014-12-2331p3,518w
Anastasia, that would be me. What is the issue?
https://ederivatives.db.com/static/disclaimer.html
From: Anastasia Pringle
Sent: Monday, December 22, 2014 05:23 PM
To: US-CB S-AML; Courteney ... business for this request.
Thanks
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Kind Regards,
Mrs. Anastasia Pringle
Deutsche Bank Securities Inc
Client Onboarding Equities
5022 Gate Parkway, Suite 500, 32256 Jacksonville ... Sent: Monday, December 22, 2014 5:18 PM
To: Anastasia Pringle
Cc: Ged Account-Opening; Manikandan Muralidharan; US-CB S-AML
Subject: RE: EDD package
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420435.pdf
EFTA01419098Set 10
2014-12-2330p3,438w
that would be me. What is the issue?
https://ederivatives.db.com/static/disclaimer.html
EFTA01419101
From: Anastasia Pringle
Sent: Monday, December 22, 2014 05:23 PM
To: US-CB S-AML; Courteney ... business for this request.
Thanks
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Kind Regards,
Mrs. Anastasia Pringle
Deutsche Bank Securities Inc.
Client Onboarding Equities
5022 Gate Parkwa Suite 500, 32256 Jacksonville ... Sent: Monday, December 22, 2014 5:18 PM
To: Anastasia Pringle
Cc: Ged Account-Opening; Manikandan Muralidharan; US-CB S-AML
Subject: RE: EDD package
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419098.pdf
EFTA01419393Set 10
2014-12-2332p3,569w
Anastasia, that would be me. What is the issue?
https://ederivatives.db.com/static/disclaimer.html
From: Anastasia Pringle
Sent: Monday, December 22, 2014 05:23 PM
To: US-CB S-AML; Courteney ... business for this request.
Thanks
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Kind Regards,
Mrs. Anastasia Pringle
Deutsche Bank Securities Inc
Client Onboarding Equities
5022 Gate Parkway, Suite 500, 32256 Jacksonville ... Sent: Monday, December 22, 2014 5:18 PM
To: Anastasia Pringle
Cc: Ged Account-Opening; Manikandan Muralidharan; US-CB S-AML
Subject: RE: EDD package
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419393.pdf
EFTA01418505Set 10
2014-12-2330p3,424w
Anastasia, that would be me. What is the issue?
https://ederivatives.db.com/static/disclaimer.html
From: Anastasia Pringle
Sent: Monday, December 22, 2014 05:23 PM
To: US-CB S-AML; Courteney ... business for this request.
Thanks
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Kind Regards,
Mrs. Anastasia Pringle
Deutsche Bank Securities Inc.
Client Onboarding Equities
5022 Gate Parkwa , Suite 500, 32256 Jacksonville ... Sent: Monday, December 22, 2014 5:18 PM
To: Anastasia Pringle
Cc: Ged Account-Opening; Manikandan Muralidharan; US-CB S-AML
Subject: RE: EDD package
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418505.pdf
EFTA01418408Set 10
2015-01-0631p3,462w
Anastasia, that would be me. What is the issue?
https://ederivatives.db.com/static/disclaimer.html
From: Anastasia Pringle
Sent: Monday, December 22, 2014 05:23 PM
To: US-CB S-AML; Courteney ... business for this request.
Thanks
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Kind Regards,
Mrs. Anastasia Pringle
Deutsche Bank Securities Inc
Client Onboarding Equities
5022 Gate Parkway, Suite 500, 32256 Jacksonville ... Sent: Monday, December 22, 2014 5:18 PM
To: Anastasia Pringle
Cc: Ged Account-Opening; Manikandan Muralidharan; US-CB S-AML
Subject: RE: EDD package
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418408.pdf
EFTA01420192Set 10
2015-01-0631p3,615w
Anastasia, that would be me. What is the issue?
https://ederivatives.db.com/static/disclaimer.html
From: Anastasia Pringle
Sent: Monday, December 22, 2014 05:23 PM
To: US-CB S-AML; Courteney ... business for this request.
Thanks
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Kind Regards,
EFTA01420196
Mrs. Anastasia Pringle
Deutsche Bank Securities Inc.
Client Onboarding Equities
5022 Gate Parkwa , Suite 500, 32256 Jacksonville ... Sent: Monday, December 22, 2014 5:18 PM
To: Anastasia Pringle
Cc: Ged Account-Opening; Manikandan Muralidharan; US-CB S-AML
Subject: RE: EDD package
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420192.pdf
EFTA01417813Set 10
2014-12-2329p3,434w
Anastasia, that would be me. What is the issue?
https://ederivatives.db.com/static/disclaimer.html
From: Anastasia Pringle
Sent: Monday, December 22, 2014 05:23 PM
To: US-CB S-AML; Courteney ... business for this request.
Thanks
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Kind Regards,
Mrs. Anastasia Pringle
Deutsche Bank Securities Inc.
Client Onboarding Equities
5022 Gate Parkway, Suite 500, 32256 Jacksonville ... Sent: Monday, December 22, 2014 5:18 PM
To: Anastasia Pringle
Cc: Ged Account-Opening; Manikandan Muralidharan; US-CB S-AML
Subject: RE: EDD package
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417813.pdf
EFTA01418293Set 10
2014-12-2333p3,706w
Anastasia, that would be me. What is the issue?
https://ederivatives.db.com/static/disclaimer.html
From: Anastasia Pringle
Sent: Monday, December 22, 2014 05:23 PM
To: US-CB S-AML; Courteney ... business for this request.
Thanks
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Kind Regards,
Mrs. Anastasia Pringle
Deutsche Bank Securities Inc.
Client Onboarding Equities
5022 Gate Parkway, Suite 500, 32256 Jacksonville ... Sent: Monday, December 22, 2014 5:18 PM
To: Anastasia Pringle
Cc: Ged Account-Opening; Manikandan Muralidharan; US-CB S-AML
Subject: RE: EDD package
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418293.pdf
EFTA01412441Set 10
2015-01-209p934w
EFTA01412441
EFTA01412442
EFTA01412443
EFTA01412444
Anastasia Pringle
Vahe Stepanian
Tuesday, January 20, 2015 4:20 PM
IMS Equities-Accounts
Anastasia Pringle; Daniel Sabba; Srinivas-X J; Arun-Agara Sarangapani
RE; Wire ... Accounts
Sent: Tuesday, January 20, 2015 4:15 PM
To: Vahe Stepanian
Cc: Anastasia Pringle; Daniel Sabba; IMS Equities-Accounts; Srinivas-X J;
Arun-Agara Sarangapani
Subject: RE: Wire Instructions ... only !'m at my desk @ . Thx
Vahe Stepanian/
From;
IMS Equities-Accounts/ , Anastasia Pringle/
To:
Daniel Sabba/-, Srinivas-X J/
Cc:
Date: 01/21/2015 01:23 AM
Subject: RE: Wire Instructions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412441.pdf
EFTA01374228Set 10
2014-12-221p194w
Kind Regards.
Mrs. Anastasia Pringle
Deutsche Bank Securities Inc.
Client Onboarding Equities
5022 Gate Parkwa Suite 500, 32256 Jacksonville, FL, USA
Tel.
Fax
Erna
Please send all GED related emails ... ParrinoV Peeporm,
From: Anastasia Pringle
Sent: Monday, December 22, 2014 5:44 PM
To: Courteney B Fornal; US-CB S-AML; Mark Whyman
Cc: Ged Account-Opening; Manikandan Muralidharan
Subject ... would be the responsible party for this request.
Thanks
Kind Regards.
Mrs. Anastasia Pringle
Deutsche Bank Securities Inc.
Client Onboarding Equities
502 Gate Parkes Suite 500, 32256 Jacksonville
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374228.pdf
EFTA01373529Set 10
2014-12-221p205w
From: Courteney B Fornal
Sent: Monday, December 22, 2014 5:42 PM
To: Anastasia Pringle; US-CB S-NIL; Mark Whyman
Cc: Ged Account-Opening; Manikandan Muralidharan
Subject ... Anastasia, that would be me. What is the issue?
https://ederivatives.db.com/static/disclaimer.html
From: Anastasia Pringle
Sent: Monday, December 22, 2014 05:23 PM
To: US-CS S-AML; Courteney ... head of the business for this request.
Thanks
Kind Regards,
Mrs. Anastasia Pringle
Deutsche Bank Securities Inc.
Client Onboarding Equities
5022 Gate Parka , Suite 500, 32256 Jacksonville
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373529.pdf