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EFTA Document EFTA01374229EFTA Document EFTA01374231
Case File
sd-10-EFTA01374230Dept. of JusticeOther

EFTA Document EFTA01374230

The case has been submitted to the next level of approval. Thank you, US CB&S AML Compliance AML Compliance Deutsche Bank Secunbes Inc Compliance Passeitn..ity Peefonn Anastasia Pringle---12/19/2014 02:43:57 PM---Classification: For internal use only Hi Dmitri. From: To: Co: Date: Subject: Anastasia PnngleMbIdbcomODBC0EX Marikandan MuralslharandbAbcom@DBAPAC, Dmitri Saksidbidbcom, God Account-Openingtdb'dbcom©DBAmencas. US-CB S-AMLidbidbcom@DBAMERiCAS 12119/201402:43 PM RE: EDD

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Dept. of Justice
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sd-10-EFTA01374230
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The case has been submitted to the next level of approval. Thank you, US CB&S AML Compliance AML Compliance Deutsche Bank Secunbes Inc Compliance Passeitn..ity Peefonn Anastasia Pringle---12/19/2014 02:43:57 PM---Classification: For internal use only Hi Dmitri. From: To: Co: Date: Subject: Anastasia PnngleMbIdbcomODBC0EX Marikandan MuralslharandbAbcom@DBAPAC, Dmitri Saksidbidbcom, God Account-Openingtdb'dbcom©DBAmencas. US-CB S-AMLidbidbcom@DBAMERiCAS 12119/201402:43 PM RE: EDD

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Text extracted via OCR from the original document. May contain errors from the scanning process.
The case has been submitted to the next level of approval. Thank you, US CB&S AML Compliance AML Compliance Deutsche Bank Secunbes Inc Compliance Passeitn..ity Peefonn Anastasia Pringle---12/19/2014 02:43:57 PM---Classification: For internal use only Hi Dmitri. From: To: Co: Date: Subject: Anastasia PnngleMbIdbcomODBC0EX Marikandan MuralslharandbAbcom@DBAPAC, Dmitri Saksidbidbcom, God Account-Openingtdb'dbcom©DBAmencas. US-CB S-AMLidbidbcom@DBAMERiCAS 12119/201402:43 PM RE: EDD package Sr the RID: ONB-120902 UCYCUS-3443 Party name : Southern Financial LLC II] Classification: For lame' use only Hi Dmitri, Can you please advise on the current status? Thanks hind Regards. Mrs. Anastasia Pringle Deutsche Bank Secunties Inc. Client Onboarding Equities 5022 Gate Parlma . Suite 500. 32256 Jacksonville. FL. USA Tel Fax Email Please send all GED related emails to: Ged account-openingMb corn aksiftectuPterooK From: Manikandan Muralidharan Sent: Friday, December 19, 2014 10:32 AM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068819 CONFIDENTIAL SDNY_GM_002 15003 EFTA01374230

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