📄 Extracted Text (174 words)
Kind Regards
Mrs. Anastasia Pringle
Deutsche Bank Securities Inc.
Client Onboarding Equities
5022 Gate Parloway, Suite 500. 32256 Jacksonville. FL. USA
Tel +1(904)527-6168
Fax (904 7464889
Email
Please send all GED related emals to.
Panitn,:trr Peeprent
From: Dmitri Saks On Behalf Of US-CB S-AML
Sent: Monday, December 22, 2014 5:18 PM
To: Anastasia Pringle
Cc: Ged Account-Opening; Manikandan Muralidharan; US-CB S-AML
Subject: RE: EDD package for the RID : :'arty name : Southern Financial LLC [I]
Classification: For internal use only
Hello Anastasia,
Could you please help to identify the Head of the Business through which this client is being onboarded. AML
Compliance needs to have a discussion prior to approving this account.
Thank you.
US CB&S AML Compliance
AML Compliance
Deutsche Bank Securities Inc.
Compliance
Rocitn4vaeprom
Anastasia Pringle---1212212014 10:43:18 AM---Classification: For internal use only Good morning.
From:
To:
Cc: God Account-Opening/dbklbcom@DBAmoricas. Manikandan Murandharariebldbcom@DBAPAC
Date. 12/22,2014 10:43 AM
Subject: RE: EDO package for the RID Party name Southern Financial LLC III
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067946
CONFIDENTIAL SDNY_GM_00214130
EFTA01373651
ℹ️ Document Details
SHA-256
b700a67225c232fae3c797d361dcfc32126d06234f8c2bec93cd6f1071fe6f6b
Bates Number
EFTA01373651
Dataset
DataSet-10
Document Type
document
Pages
1