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EFTA Document EFTA01373530Case File
efta-efta01373530DOJ Data Set 10CorrespondenceEFTA Document EFTA01373530
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Cc: Ged Account-Opening; Manikandan Muralidharan; US-CB S-AML
Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]
Classification: For internal use only
Hello Anastasia,
Could you please help to identify the Head of the Business through which this client is being onboarded. AML
Compliance needs to have a discussion prior to approving this account.
Thank you.
US CB&S AML Compliance
AML Compliance
Deutsche Bank Securities Inc.
Compliance
guisiincitRuOrm.
Anastasia Pringle--12/22/2014 10'43:18 AM---Classification: For internal use only Good morning:
From:
To.
Cc:
Subject
12/22/2014 10A3 AM
RE: EDO package for the RID: DNB-120602 LICYCUS-3443 Party name : Southern Financial LLC gl
Classification: For Internal use only
Good morning,
Do we have an update on the below request.
Thanks
z
Kind Regards,
Mrs. Anastasia Pringle
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0067761
CONFIDENTIAL
SDNY_GM_002 13945
EFTA01373530
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