EFTA Document EFTA01373146
To: Cc: Date • Subleo!. 12/19201408:01 PM RE: EDD package for the RID: ONB-litivu2 LKYCUS-3443 Party name : Southern Financial LLC Ill Classification: For Internal use only Hello Dmitri, Please see the background checks for the additional 2 CP's. Please give an update to this request as soon as you can. Thank you Kind Regards, Mrs. Anastasia Pringle Deutsche Bark Securities Inc. Client Onboarding Equities 5022 Gate Parima Suite 500. 32256 Jacksonviae. FL. USA Tel Fax Email Pl
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To: Cc: Date • Subleo!. 12/19201408:01 PM RE: EDD package for the RID: ONB-litivu2 LKYCUS-3443 Party name : Southern Financial LLC Ill Classification: For Internal use only Hello Dmitri, Please see the background checks for the additional 2 CP's. Please give an update to this request as soon as you can. Thank you Kind Regards, Mrs. Anastasia Pringle Deutsche Bark Securities Inc. Client Onboarding Equities 5022 Gate Parima Suite 500. 32256 Jacksonviae. FL. USA Tel Fax Email Pl
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Hello Stewart, Hope you are well!! I have received the following list of rejection points on KYC Case$101946825 relating to customer — Prytanee, LLC. I need your assistance in resolving below highlighted points. For Point 2 —As per attached constitutional doc, they (AML) are requesting to update address mentioned on Pg 11 (Royal Palms Professional Building address). I had updated address as per Pg 28 which is the IRS letter. Please confirm whether to keep this address or amend it as per Pg
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DOJ EFTA Data Set 10 document EFTA01265841
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Subject: RE: Southern Financial - Client Confirmation [C] From: Xavier Avila Date: Wed, 28 Mar 2018 18:04:47 To: Richard Kahn Paul Barrett Cc: Martin Zeman Liam Osullivan Davide-A Nina Tona Stewart Oldfield -0400 Richard, as discussed today, in order for the Southern Financial account in Global Markets can get KYCed and we can extend product adoptions to a couple of other asset classes (credit and equity OTC derivatives), we need you to confirm that the below information and the at
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Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] From: Vijay-A Sawant Date: Fri, 10 Aug 2018 01:27:16 -0400 To: Bradley Gillin Cc: Stewart Oldfield Hi Brad, A kind reminder of the below 'updated' Exco approval request for acct Prytanee LLC under the SOUTHERN FINANCIAL RELATIONSHIP for KYC Case#01946825. Regards, {cid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.com} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Ba
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