📄 Extracted Text (164 words)
Kind Regards.
Mrs. Anastasia Pringle
Deutsche Bank Securities Inc.
Client Onboarding Equities
56 Jacksonville, FL. USA
Please send all GED related emals to
PAgs401,*Perform.
From: Courteney B Fornal
Sent: Monday, January 12, 2015 10:35 AM
To: Anastasia Pringle; Dmitri Saks
Cc: Ged Account-Opening; Manikandan Muralidharan; US-CB S-AML; Mark Whyman
Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]
Classification: For Internal use only
It has not...Ted has been out of the office but he will be in tomorrow.
Courteney Fomal
Global Markets Complex Equity
Deutsche Bank Securities Inc.
60 Wall Street
New York. NY 10005-2836
Paciftchr gerconst
eDiscIaimer
huci://onn.theocc.cominublicationshisks/risksioc.ndf
From: Anastasia Pringle
Sent: Monday, January 12, 2015 10:17 AM
To: Dmitri Saks
Cc: Ged Account-Opening; Manikandan Muralidharan; US-CB S-AML; Mark Whyman; Courteney B Fornal
Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]
Importance: High
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067127
CONFIDENTIAL SDNY_GM_00213311
EFTA01373108
ℹ️ Document Details
SHA-256
f36e50918f70fd1e714360a578f714f963ecd674b5dd6259c4b01ec169c81d19
Bates Number
EFTA01373108
Dataset
DataSet-10
Document Type
document
Pages
1