EFTA01373116.pdf
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📄 Extracted Text (193 words)
Puvial, * Peeponw
From: Anastasia Pringle
Sent: Thursday, December 18, 2014 12:24 PM
To: Manikandan Muralidharan; Dmitri Saks
Cc: Ged Account-Opening
Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]
Importance: High
Classification: For Internal use only
tvlani/Dmitri
Please see the attached documents.
Please advise if there is anything additional needed.
Hi Anastasia,
Per your request, please find attached the following:
1) Southern Trust: All incorporation documents
2) Southern Financial: Operating Agreement and incorporation documents
In each document package, please disregard the DB PWM brokerage account documents, as they are not relevant. Please reach out
with any further questions. Thank you.
Thanks
Kind Regards,
Mrs. Anastasia Pringle
Deutsche Bank Securities Inc.
Client Onboarding Equities
5022 Gate Parkma Suite 500. 32256 Jacksonville. FL. USA
Please send all GED related emails to:
Poscift.,* Peeirf*ost
From: Manikandan Muralidharan
Sent: Wednesday, December 17, 2014 2:36 PM
To: Anastasia Pringle
Cc: Ged Account-Opening
Subject: Fw: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]
Classification: For internal use only
Hi Anastasia,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067140
CONFIDENTIAL SDNY_GM_00213324
EFTA01373116
ℹ️ Document Details
SHA-256
2f33b0f64c434509efce4924ad5397864e7c16fc885eae855d07f9e1548e555f
Bates Number
EFTA01373116
Dataset
DataSet-10
Type
document
Pages
1
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