EFTA01373949.pdf

Email Please send all GED related emalls to. PucinOV Peeporen 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 Muralidhararr US-CB S-NIL Subject: RE: EDD package for the RID : 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 Pusino!v ”wroom Anastasia Pringle---12/19/2014 02:43:57 PM---Classitication: For internal use only Hi Dmitri, From. Dmitri Saksidb/dbcorm Cc Ged Acc4thit 12/19{2014 02:43 PM Date RE. EDD package for the RID Party name : Southern Financial LLC IIJ Subject Classification: For Memel urns only Hi Dmitri, Can you please advise on the current status? Thanks z CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068400 CONFIDENTIAL SDNY_GM_00214584 EFTA01373949