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EFTA Document EFTA01374251EFTA Document EFTA01374253
Case File
sd-10-EFTA01374252Dept. of JusticeOther

EFTA Document EFTA01374252

Thank you. US CB&S AML Compliance AML Compliance Deutsche Bank SCCUIIIICS Inc Compliance Pairritn4v Perflon Anastasia Pringle-12/22/2014 10:43:18 AM--Classification: For internal use only Good morning, Rom: To: Co: Date Subiett 12/22/2014 10.43 AM RE: EDD package kir the RID: ONB-120902 LXYCUS-3443 Party name : Southern Financial LLC [II Classification: For lawful use only Good morning, Do we have an update on the below request. Thanks hind Regards, Mrs. Anastasia Pringle Deu

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Dept. of Justice
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sd-10-EFTA01374252
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Thank you. US CB&S AML Compliance AML Compliance Deutsche Bank SCCUIIIICS Inc Compliance Pairritn4v Perflon Anastasia Pringle-12/22/2014 10:43:18 AM--Classification: For internal use only Good morning, Rom: To: Co: Date Subiett 12/22/2014 10.43 AM RE: EDD package kir the RID: ONB-120902 LXYCUS-3443 Party name : Southern Financial LLC [II Classification: For lawful use only Good morning, Do we have an update on the below request. Thanks hind Regards, Mrs. Anastasia Pringle Deu

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Thank you. US CB&S AML Compliance AML Compliance Deutsche Bank SCCUIIIICS Inc Compliance Pairritn4v Perflon Anastasia Pringle-12/22/2014 10:43:18 AM--Classification: For internal use only Good morning, Rom: To: Co: Date Subiett 12/22/2014 10.43 AM RE: EDD package kir the RID: ONB-120902 LXYCUS-3443 Party name : Southern Financial LLC [II Classification: For lawful use only Good morning, Do we have an update on the below request. Thanks hind Regards, Mrs. Anastasia Pringle Deutsche Bank Securities Inc. Client Onboarding Equities 5022 Gate Parkway, Suite 5C0 32256 Jacksonville. FL. USA Please send all GED related emads to Pantio-wity Peefoynt. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068856 CONFIDENTIAL SDNY_GM_002 15040 EFTA01374252

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