EFTA Document EFTA01419447

Subject: RE: EDD package for the RID : ONB-120902 Southern Financial LLC [I] From: Dmitri Saks 11.11111.1. Date: Mon, 05 Jan To: Courteney B Fornal Cc: Ged Account-Opening Manikandan Muralidharan US-CB S-AML Mark Whyman Anastasia Pringle Bcc: Classification: For internal use only Courtney, LKYCUS-3443 Party name : This requires a discussion between the AML and the Business Senior management. The delay is due to the challenge in coordinating this effort because of the Holiday sche