EFTA Document EFTA01363034
From: Sent: To: Subject: Attachments: Amber Davis 5/16/2018 11:42:35 AM ODC-Equities Account-Opening RE: Request ID ONB-1135648 1' Southern Financial, LLC • n [I] image001.gif Classification: For internal use only Good morning, ; Jesse-1 Cruz I have added Jesse to this email, please contact him regarding this account. Thanks, Amber Davis Client On-Boarding I Client Data Services I COO OBUSA Core Corp. Deutsche Bank Securities Inc. 5201 Gate Parkway Jacksonville FL 32256 Emai
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From: Sent: To: Subject: Attachments: Amber Davis 5/16/2018 11:42:35 AM ODC-Equities Account-Opening RE: Request ID ONB-1135648 1' Southern Financial, LLC • n [I] image001.gif Classification: For internal use only Good morning, ; Jesse-1 Cruz I have added Jesse to this email, please contact him regarding this account. Thanks, Amber Davis Client On-Boarding I Client Data Services I COO OBUSA Core Corp. Deutsche Bank Securities Inc. 5201 Gate Parkway Jacksonville FL 32256 Emai
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Thanks, Jesse From: Zack Bunimovich Sent: Monday, May 07, 2018 3:51 PM To: Jesse-J Cruz >; AMLUK Reviews amluk compliance Cc: Kareen Johnson < >; Daniel-A Klyashtorny Subject: RE: Escalation: 0NB-1135648 / LKYCGB-160049 / Southern Financial LLC [II Classification: For Internal use only Classification: For Internal use only Hi AML teams, Can you please revert on the below? Thanks, Zack From: Jesse-J Cruz Sent: Thursday, May 03, 2018 3:05 PM To: AMLUK Reviews < >; amluk complian
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From: Jesse-J Cruz Sent: Thursday, May 03, 2018 3:05 PM To: AMLUK Reviews <amluk.reviews a7db.com>• amluk compliance <amluk.compliance€clb.com> Cc: Zack Bunimovich >; Kareen Johnson Subject: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC (I] Classification: For internal use only Hi All, We are performing a principal product extension for Southern Financial, LLC for GED, Convertible Bonds, and Global Credit Derivatives in DBAG. D8car triggered a high risk rating. Attach
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EFTA Document EFTA01345855
o Malawi Exchange Co. or any of its subsidiaries o Kassem Rmeiti & Co. For Exchange or any of its subsidiaries The regulations also require us to notify you that your correspondent account with our financial institution may not be used to provide the 311 designated banks with access to our financial institution. If we become aware any of the 311 designated banks are indirectly using the correspondent account you hold at our financial institution, we will be required to take appropriate s
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