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efta-01373111DOJ Data Set 10Other

EFTA01373111

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DOJ Data Set 10
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efta-01373111
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Fax Email Please send all GED related emals to: Rumitn‘ *fir Peffbrni. From: Anastasia Pringle Sent: Monday, December 22, 2014 5:44 PM To: Courteney B Fornal; US-CB S-AML; Mark Whyman Cc: Ged Account-Opening; Manikandan Muralidharan Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Importance: High Classification: For internal use only Dmitri, Please speak with Courteney as she would be the responsible party for this request. Thanks Kind Regards.. Mrs. Anastasia Pringle Deutsche Bank Securities Inc. Client Onboarding Equities 5022 Gate Parkway. Suite 500. 32256 Jacksonville. FL. USA Tel. Fax Emil Please send all GED related emits to: Passicrwftr Perpon, From: Courteney B Fornal Sent: Monday, December 22, 2014 5:42 PM To: Anastasia Pringle; US-CB S-AML; Mark Whyman Cc: Ged Account-Opening; Manikandan Muralidharan Subject: Re: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For Internal Use Only Anastasia, that would be me. What is the issue? https://ederivatives.db.com/static/disclaimer.html From: Anastasia Pringle Sent: Monday, December 22, 2014 05:23 PM To: US-CB S-AML; Courteney B Fornal; Mark Whyman Cc: Ged Account-Opening; Manikandan Muralidharan CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0067132 CONFIDENTIAL SDNY_GM_00213316 EFTA01373111

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URLhttps://ederivatives.db.com/static/disclaimer.html

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