Case File
efta-01373110DOJ Data Set 10OtherEFTA01373110
Date
Unknown
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DOJ Data Set 10
Reference
efta-01373110
Pages
1
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0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Dmitri Saks
AML Compliance Officer
Deutsche Bank Securities Inc.
60 Wall Street, New York, NY 10005-2836
Passio-h.-frr Pe/0ns-
From: Courteney B Fornal
Sent: Monday, January 05, 2015 10:37 AM
To: Dmitri Saks; Anastasia Pringle
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
Dmitri-
Can you tell us why this is taking so long? It's been with AML with several weeks now, correct?
Courteney Fomal
Global Markets Complex &illy
Deutsche Bank Securities Inc.
60 Wall Street
N
Y rk NY 10
-8
PastritrKirr Per fan,,.
From: Dmitri Saks
Sent: Monday, January 05, 2015 10:33 AM
To: Anastasia Pringle
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0067130
CONFIDENTIAL
SDNY_GM_00213314
EFTA01373110
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