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EFTA Document EFTA01373717EFTA Document EFTA01373719
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sd-10-EFTA01373718Dept. of JusticeOther

EFTA Document EFTA01373718

Deutsche Bank Securities Inc. Compliance PAWIn.* Reeprowt Anastasia Pringle---12/19/2014 02:43:57 PM---Classification: For internal use only Hi Dmitri, From. To: Cc: Date: Subject. Anastasia PnnglerdbrdbconCDBCOEX Marsh:Linden MuralidhararVdttidbcomeDBAPAC. Dmitri Saksrdbrdbcom. God Accout-OpeningMbrdboomeDBAmencas. UfrCB S•AML/db/dbcomGDBAMERICAS 12,19/2014 02:43 PM RE: EDD package for the RID: ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC V) Classification: For Interna

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Dept. of Justice
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sd-10-EFTA01373718
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Deutsche Bank Securities Inc. Compliance PAWIn.* Reeprowt Anastasia Pringle---12/19/2014 02:43:57 PM---Classification: For internal use only Hi Dmitri, From. To: Cc: Date: Subject. Anastasia PnnglerdbrdbconCDBCOEX Marsh:Linden MuralidhararVdttidbcomeDBAPAC. Dmitri Saksrdbrdbcom. God Accout-OpeningMbrdboomeDBAmencas. UfrCB S•AML/db/dbcomGDBAMERICAS 12,19/2014 02:43 PM RE: EDD package for the RID: ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC V) Classification: For Interna

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Deutsche Bank Securities Inc. Compliance PAWIn.* Reeprowt Anastasia Pringle---12/19/2014 02:43:57 PM---Classification: For internal use only Hi Dmitri, From. To: Cc: Date: Subject. Anastasia PnnglerdbrdbconCDBCOEX Marsh:Linden MuralidhararVdttidbcomeDBAPAC. Dmitri Saksrdbrdbcom. God Accout-OpeningMbrdboomeDBAmencas. UfrCB S•AML/db/dbcomGDBAMERICAS 12,19/2014 02:43 PM RE: EDD package for the RID: ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC V) Classification: For Internal use only Hi Dmitri, Can you please advise on the current status? Thanks Kind Regards, Mrs. Anastasia Pringle Deutsche Bank Securities Inc. Client Onboarding Equities 5022 Gate Parlme . Suite 503. 32256 Jacksorwille. FL. USA Tel. Fax (904)7464889 Email Please send all GED related mails to: Ged.accounopeninottrdb.com Part,* Rwrowt. From: Manikandan Muralidharan Sent: Friday, December 19, 2014 10:32 AM To: Dmitri Saks Cc: Ged Account-Opening; US-CB S-AML; Anastasia Pringle Subject: Fw: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC Classification: For internal use only Hi Dmitri, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068042 CONFIDENTIAL SDNY_GM_00214226 EFTA01373718

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