EFTA Document EFTA01373331

Manikandan Muralidharan U S • Now Client Adoption DBOI Global Services Prwate Limited Block 5. 6. 7. Velankani Tech Park. No :43. Electronic City, How Road. 560100 Bangabre, India Backup details - Ganesh Baird' Bharath-Kumar For Escalations p a e cont Level 1 - Kart Level 2 • Balajl Puvinvr Peeponw Forwarded by Mankandan Muralidharantilvdbcom on 12/19/2014 08:13 PM -- From. To: Co: Date Subject: Anastasia Pringleklb/dbcomCDECOEX Dmtri Sakardb/dbcom, Ged Account-Opening/db/dbcomeDBArnericas, US-CSS-AML/db/dboorn(gD8AMERICAS. Manikandan Muralidharanklb/dbconeDIMPAC 12/19201408:01 PM RE: EDD package for the RID . ONB•12uaut LKYCUS-3443 Party name : Southern Financial LLC II) Classification: For Internal use only Hello Dmitri, Please see the background checks for the additional 2 CP's. Please give an update to this request as soon as you can. Thank you Kind Regards, Mrs. Anastasia Pringle Deutsche Bank Secuntros Inc. Client Onboarding Equities ite 5C0. 32256 Jacksonville. FL. USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067447 CONFIDENTIAL SDNY_GM_002 13631 EFTA01373331