EFTA Document EFTA01373717

From. To. Cc' Date: Sub lea Anastasia 12/22/2014 10:43 AM RE: EDD package Poi the RID: sty name : Southern Financial LLC 8) Classification: For Memel use only Good morning, Do we have an update on the below request. Thanks Kind Regards, Mrs. Anastasia Pringle Deutsche Bank Securities Inc, Giant Onboareing Equities 5022 Gate Partway, Suite 503, 32256 Jacksonville, FL. USA Tel. •1(904)527-6168 Fax (904)746-4889 Emsi Please send all GED related emails to: Ged.account-openingndb.com guirritrisdrr . Palo-eon 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 : 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 arty name : Southern Financial LLC [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068041 CONFIDENTIAL SDNY_GM_00214225 EFTA01373717