Case File
efta-01373108DOJ Data Set 10OtherEFTA01373108
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01373108
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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
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