EFTA01373112.pdf

US CB&S AML Compliance AML Compliance Deutsche Bank Securities Inc Compliance Possitrt417Peerairm Anastasia Pringle---12/19/2014 02:43:57 PM---Classification: For internal use only Hi Dmitri, Anastasia Pringleldbidbcom@DBCOEX From. Mankandan Muraldharandbldbcom@DBAPAC. Dmitri Saks/db/dbcom. To: Cc: Ged Acconit-Openingidtildbcorn@DBAmericas, US-CB S-AML/dtitclbcom©DBAMERICAS 12/19201402:43 PM RE: EDD package {or the RID: ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC III Subject Classification: For Internal use only Hi Dmitri, Can you please advise on the current status? Thanks Kind Regards, Mrs. Anastasia Pringle Deutsche Bank Securities Inc. Client Onboarding Equities Gate Parinvmv Sure 500 32256 Jacksonville, FL. USA Please send all GED related enacts to: Ged.accourd-openingeldbcom Pounierk,-fir Peep:con From: Manikandan Muralidharan Sent: Friday, December 19, 2014 10:32 AM To: Dmitri Saks Cc: Ged Account-Opening; US-CB S-AML; Anastasia Pringle Subject: Fw: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067135 CONFIDENTIAL SDNY_GM_00213319 EFTA01373112