EFTA Document EFTA01373362

Backup details - Ganesh Balaji Bharath-Kumar MS For Escalations Level 1 • Kadhi Level 2 - Balaji (balaii-k.wilbdb.comirRumud PAgralort Per --- Forwarded by Manikandan Murandharawdbidbcom on 1219:2014 08:13 PM -- From To. Cc: Date Subject. Anastasia Pringleidbrdbcom@DBCOEX Dmitri Saks/db/dbcom, Ged Account-Opening/dbidbcomeDBArnericas. US-CB S-AML'dbedbcom@DBAPA ERICAS. Manikandan Murandharandtidbcom@DBAPAC 121182014 08:01 PM RE: EDO package for the RID ONB-120602 LKYCUS-3443 Party name Southern Financial LLC III Classification: For Internal urns 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 Secunties Inc Client Onboarding Equities 56 Jacksonville, FL, USA Please send all GED related emarls to: Panitr-141:1Peeftweit From: Dmitri Saks Sent: Thursday, December 18, 2014 1:23 PM To: Anastasia Pringle Cc: Ged Account-Opening; US-CB S-AML; Manikandan Muralidharan CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067499 CONFIDENTIAL SDNY_GM_002 13683 EFTA01373362