EFTA Document EFTA01417964

Subject: RE: EDD package for the RID : ONB-120902 Southern Financial LLC [I] From: Dmitri Saks Date: Thu, 15 Jan 2015 10:15:04 -0500 To: Anastasia Pringle Cc: Ged Account-Opening Manikandan Muralidharan US-CB S-AML Mark Whyman Courtene B Forna Bcc: Classification: For internal use only Anastasia, LKYCUS-3443 Party name : I have not been notified of any further developments in this case. Thanks and regards, Dmitri {cid:image001.png@01D030AC.1FOF29E0} Dmitri Saks AML Compliance