EFTA01373952.pdf

Mrs. Anastasia Pringle Deutsche Bank Securities Inc. Client Onboardinp Equities 50 ksonville. FL. USA Tel Fa Please send all GED related emails to: Gebaccountorp°ninsitfidb.com PusinoVaerook. From: Manikandan Muralidharan Sent: Wednesday, December 17, 2014 2:36 PM To: Anastasia Pringle Cc: Ged Account-Opening Subject: Fw: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For internal use only Hi Anastasia, As advised by AML Compliance in the below mail, we would be requiring a revised ownership confirmation to proceed further with the adoption of the captioned entity, Southern Financial LLC. Request you to help us obtain the same. Thanks and Regards, Manikandan Muralidharan Manikandan Muralidharan U S - New Client Adoption DBOI Gtoliai Services Private Limded Bloc ronic City. Hosur Road. 560100 Bangalore. India Tel. Mob Ema Backup details - Ganesh Balaji Bbarath-Kumara For Escalations please contact Level 1 - Karthik (karthdd-x kfibdb corn) Level 2 - Balajl gialas-k.vedb cornYKumud (kumud.sharrnathdb.com) Potsciowfugeftron --- Forwarded by Manikandan Muralidharan'dbldbcom on 17'18201401:00 AM -- Dmitri Saks/db/dbcomeDBCOEX From Jofin Vargheserdb/dbcom@DBAMERICAS. To. CAGNY NCArdbirlbcom@DBArnencas. Manikandan liturandharanklb/dbcom©DBAPAC. Sulith Shetty/db/dbcom@DBAMERICAS. US-CB S-AMUdtirdbcomeDBAMERICAS, Anastasia Pringle/dbrdbcom. Kumud Sharma/db/dbcom@0BAPAC 12/17/2014 10:08 PM Date CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068406 CONFIDENTIAL SDNY_GM_00214590 EFTA01373952