Case File
efta-01373652DOJ Data Set 10OtherEFTA01373652
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01373652
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Classification: For Internal use only
Good morning,
Do we have an update on the below request.
Thanks
Kind Regards,
Mrs. Anastasia Pringle
Deutsche Bank Securities Inc
Client Onboarding Equities
50
256 Jacksonville. FL. USA
Te
Fa
Please send all GED related envois to: Ged accoure-openingedb com
PasiftoNT geronit
From: Dmitri Saks On Behalf Of US-CB S-AML
Sent: Friday, December 19, 2014 3:03 PM
To: Anastasia Pringle
Cc: Ged Account-Opening; Manikandan Muralidharan; US-CB S-AML
Subject: RE: EDD package for the RID : ONB-120902 LICYCUS-3443 Party name : Southern Financial LLC [I]
Classification: For internal use only
Anastasia,
The case has been submitted to the next level of approval.
Thank you,
US CB&S AML Compliance
AML Compliance
Deutsche Bank Securities Inc.
Compliance
Passin‘ivRuppoom
Anastasia Pringle---12119/2014 02:43:57 PM---Classification: For internal use only Hi Dmitri,
From:
To
Anastasia Pringle/dbidbcomeDBCOEX
Mandoandan Muralklharanfdb/dbcom@DBAPAC, Dmitri Saks/db./acorn.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0067947
CONFIDENTIAL
SDNY_GM_00214131
EFTA01373652
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