EFTA Document EFTA01373328

Good morning, Do we have an update on the below request. Thanks Kind Regards. Mrs. Anastasia Pringle Deutsche Bank Securities Inc Client Onboarding Equities P rle tee 500. 32256 Jacksonville. FL. USA Please send all GED related °marts to: God account-openinggigdecom Passift4vailcorht. 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 LKYCUS-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 Pawn,* PowpooK Anastasia Pringle---12/19/2014 02.43:57 PM--Classification: For internal use only Hi Dmitri. Rom: To: Cc: OS: Anastasio Pnngleldb/dbcomraDBCOEX Manikandan Muraldhararklbldbcom@DBAPAC. Dnen Sakedb.ebcom God Accourit-Openingrdeldbcorn@DBAmencas. US-CB S-AMLidbldbcom©DBAMERICAS 12/19/2014 02:43 PM RE: EDD package for the RID: ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC III CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067443 CONFIDENTIAL SDNY_GM_002 13627 EFTA01373328