EFTA01373948.pdf
dataset_10 PDF 61.7 KB • Feb 4, 2026 • 1 pages
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
Pas tOrr'PeeOrpm
"tr Anastasia Pringle--12/2212014 10:43:18 AM--Classification: For internal use only Good morning,
From: Anastasia PringIerdbrdbcom@DOCOEX
To; US-CB SAMUdb/dbcom@DBAMERICAS:
Cc: Gad Account-Opening-0bldbcom@DBAmerkas, Manikandan Muralidhararirdbfdbcom@DBAPAC
Date: 17/22/201410:43 AM
Subject RE: EDD package for the RID: ONB-120S02 LKYCUS-3443 Party name Southern Financial LLC Ilj
Classification: For Memel use orgy
Good morning,
Do we have an update on the below request.
Thanks
Kind Regards,
Mrs. Anastasia Pringle
Deutsche Bank Securities Inc
Client Onboarding Equities
5022 Gate Parkiney. Suite 503. 32256 Jacksonville. FL. USA
Tel.
Fax (904)7464869
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068399
CONFIDENTIAL SDNY_GM_00214583
EFTA01373948
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- dataset_10/4706/EFTA01373948.pdf
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- Created
- Feb 4, 2026