EFTA Document EFTA01473894

Subject: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account# 42952771, Client: SOUTHERN FINANCIAL LLC, Case No. 126413 [I] From: Amlcompliance Inquiries <amlcompliance.inquiries@db.com> Date: Wed, 08 Jul 2015 08:02:01 -0400 To: Amanda Kirby a> Cynthia Rodriguez <cynthia.rodriguez@db.com> Cc: Amlcompliance Inquiries <amlcompliance.inquiries@db.com>, Paul Morris <I >, Terri Sohrab <terri.sohrab@db.com> Classification: For internal use only Good Morning: I am writing to follow up on