Case File
efta-01373529DOJ Data Set 10OtherEFTA01373529
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01373529
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank Securities Inc.
Client Onboarding Equities
502
P rl
ite 500, 32256 Jacksonville, FL, USA
Tel.
Fax
Email
Please send all GED related emails to:
Passion itrPeeftwyn,
From: Courteney B Fornal
Sent: Monday, December 22, 2014 5:42 PM
To: Anastasia Pringle; US-CB S-NIL; Mark Whyman
Cc: Ged Account-Opening; Manikandan Muralidharan
Subject: Re: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]
Classification: For Internal Use Only
Anastasia, that would be me. What is the issue?
https://ederivatives.db.com/static/disclaimer.html
From: Anastasia Pringle
Sent: Monday, December 22, 2014 05:23 PM
To: US-CS S-AML; Courteney B Fornal; Mark Whyman
Cc: Ged Account-Opening; Manikandan Muralidharan
Subject: RE: EDD package for the RID : ONB-
LKYCUS-M Party name : Southern Financial LLC [I]
Classification: For internal use only
Courteney/Mark,
Who is the head of the business for this request.
Thanks
Kind Regards,
Mrs. Anastasia Pringle
Deutsche Bank Securities Inc.
Client Onboarding Equities
5022 Gate Parka , Suite 500, 32256 Jacksonville, FL, USA
Tel
ax
Eln
Please send all GED related emails to:
Panien..-(v Pedfonn
From: Dmitri Saks On Behalf Of US-CB S-AML
Sent: Monday, December 22, 2014 5:18 PM
To: Anastasia Pringle
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0067760
CONFIDENTIAL
SDNY_GM_002 13944
EFTA01373529
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URL
https://ederivatives.db.com/static/disclaimer.htmlForum Discussions
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