EFTA01373028

Manikandan Muralidharan U S - New Client Adoption DBOI Global Services Private Limited Block 5 8 7. Velankani Tech Park. No.:43, Electronic City, Hosts Road. 560100 Bangalore. India Backup detail - Canon, Balaj Bharath•Kumar M For Escalations Level 1 - Karthik Level 2 • Bala se contact Parerritrwit Peefirent Forwarded by Manikandan MuratildhararVdbidbcom on 12/192014 08:13 PM — From. To Cc. Date. Subject Anastasia Pfingle/db/dbcomiaD8COEX Dmitri Saksktb/dbcom, God Account-Opening/db/dbcomeDBAmericas, US-CB S-AMUdb/dbcornaDISAMERICAS. Manikandan MuralidharanklbldbcomeDBAPAC 12/19/201408:01 PM RE: EDO package for the RID ONB-120932 LKYCUS-3443 Party name Southern Financial LLC Ill Classification: For Mini use only Hello Dmitri, Please see the background checks for the additional 2 CP's. Please give an update to this request as soon as you can. Thank you Kind Regards. Mrs. Anastasia Pringle Deutsche Bank Securities Inc. Client Onboarding Equities P d uite 500, 32256 JacksonviSe, FL, USA CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0067009 CONFIDENTIAL SDNY_GM_002 13193 EFTA01373028