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efta-01373108DOJ Data Set 10Other

EFTA01373108

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DOJ Data Set 10
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efta-01373108
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EFTA Disclosure
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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