📄 Extracted Text (142 words)
The case has been submitted to the next level of approval.
Thank you,
US CB&S AML Compliance
AML Compliance
Deutsche Bank Secunbes Inc
Compliance
Passeitn..ityPeefonn
Anastasia Pringle---12/19/2014 02:43:57 PM---Classification: For internal use only Hi Dmitri.
Anastasia PnngleMbIdbcomODBC0EX
From:
Marikandan MuralslharandbAbcom@DBAPAC, Dmitri Saksidbidbcom,
To:
Co: God Account-Openingtdb'dbcom©DBAmencas. US-CB S-AMLidbidbcom@DBAMERiCAS
12119/201402:43 PM
Date:
RE: EDD package Sr the RID: ONB-120902 UCYCUS-3443 Party name : Southern Financial LLC II]
Subject:
Classification: For lame' use only
Hi Dmitri,
Can you please advise on the current status?
Thanks
hind Regards.
Mrs. Anastasia Pringle
Deutsche Bank Secunties Inc.
Client Onboarding Equities
5022 Gate Parlma . Suite 500. 32256 Jacksonville. FL. USA
Tel
Fax
Email
Please send all GED related emails to: Ged account-openingMb corn
aksiftectuPterooK
From: Manikandan Muralidharan
Sent: Friday, December 19, 2014 10:32 AM
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068819
CONFIDENTIAL SDNY_GM_00215003
EFTA01374230
ℹ️ Document Details
SHA-256
b3dd8b1eaf764dbc002c1ed621b2de5ee4067dafc3be9c2f614da2adf4443356
Bates Number
EFTA01374230
Dataset
DataSet-10
Document Type
document
Pages
1
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