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EFTA Document EFTA01373947EFTA Document EFTA01373949
Case File
sd-10-EFTA01373948Dept. of JusticeOther

EFTA Document EFTA01373948

Classification: For internal use only Hello Anastasia, Could you please help to identify the Head of the Business through which this client is being onboarded. AML Compliance needs to have a discussion prior to approving this account. Thank you. US CB&S AML Compliance AML Compliance Deutsche Bank Securities Inc. Compliance Pas tOrr' PeeOrpm "tr Anastasia Pringle--12/2212014 10:43:18 AM--Classification: For internal use only Good morning, From: Anastasia PringIerdbrdbcom@DOCOEX To;

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Dept. of Justice
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sd-10-EFTA01373948
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Classification: For internal use only Hello Anastasia, Could you please help to identify the Head of the Business through which this client is being onboarded. AML Compliance needs to have a discussion prior to approving this account. Thank you. US CB&S AML Compliance AML Compliance Deutsche Bank Securities Inc. Compliance Pas tOrr' PeeOrpm "tr Anastasia Pringle--12/2212014 10:43:18 AM--Classification: For internal use only Good morning, From: Anastasia PringIerdbrdbcom@DOCOEX To;

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Classification: For internal use only Hello Anastasia, Could you please help to identify the Head of the Business through which this client is being onboarded. AML Compliance needs to have a discussion prior to approving this account. Thank you. US CB&S AML Compliance AML Compliance Deutsche Bank Securities Inc. Compliance Pas tOrr' PeeOrpm "tr Anastasia Pringle--12/2212014 10:43:18 AM--Classification: For internal use only Good morning, From: Anastasia PringIerdbrdbcom@DOCOEX To; US-CB SAMUdb/dbcom@DBAMERICAS: Cc: Gad Account-Opening-0bldbcom@DBAmerkas, Manikandan Muralidhararirdbfdbcom@DBAPAC Date: 17/22/201410:43 AM Subject RE: EDD package for the RID: ONB-120S02 LKYCUS-3443 Party name Southern Financial LLC Ilj Classification: For Memel use orgy Good morning, Do we have an update on the below request. Thanks Kind Regards, Mrs. Anastasia Pringle Deutsche Bank Securities Inc Client Onboarding Equities 5022 Gate Parkiney. Suite 503. 32256 Jacksonville. FL. USA Tel. Fax (904)7464869 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068399 CONFIDENTIAL SDNY_GM_00214583 EFTA01373948

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FaxFax (904)7464869
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