EFTA01373652.pdf

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 50 256 Jacksonville. FL. USA Te Fa Please send all GED related envois to: Ged accoure-openingedb com PasiftoNT geronit 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 LICYCUS-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 Securities Inc. Compliance Passin‘ivRuppoom Anastasia Pringle---12119/2014 02:43:57 PM---Classification: For internal use only Hi Dmitri, Anastasia Pringle/dbidbcomeDBCOEX From: Mandoandan Muralklharanfdb/dbcom@DBAPAC, Dmitri Saks/db./acorn. To CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067947 CONFIDENTIAL SDNY_GM_00214131 EFTA01373652