EFTA01374432.pdf

DataSet-10 1 page 144 words document

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AML Compliance

   Deutsche Bank Securities Inc.
   Compliance

  RuisancitrPeeftina.

         Anastasia Pringle-12/22/2014 10:43:18 AM---Classification: For internal use only Good morning,

   From'                     Anastasia Pnneie
                             US-CB S-AM
   To.

  Cc                         God Accotst-Oponia.                    Manikandan Muralidhara

                             12/22/2014 10:43 AM
   Dale:

                             RE: ED0 package for the RID: ONB-I   LKYCUS= Party name Southern Financial LLC Ill
   Subject.

   Classification: For Internal use only
   Good morning,

   Do we have an update on the below request.

   Thanks

    z
   Kind Regards.

   Mrs. Anastasia Pringle
   Deutsche Bank Securities Inc.
   Client Onboarding Equities
   5022 Gate Parlmay. Suite 500. 32256 Jacksonville. FL. USA

  Pearritn,fr PeOnn.
   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 Muralidharan; US-CB S-AML
   Subject: RE: EDD package for the RID : ONB-       LKYCUS      Party name : Southern Financial LLC [I]

CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)                                                                    DB-SDNY-0069112
CONFIDENTIAL                                                                                                      SDNY_GM_00215296
                                                                                                                      EFTA01374432

ℹ️ Document Details

SHA-256

ca97a41318f78437573fcb91be9208a4d5bc7c2b15b4c33354b9557a5ff3a3a4

Bates Number

EFTA01374432

Dataset

DataSet-10

Document Type

document

Pages

1

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