EFTA01373010.pdf

From. Arlastase Marikandan Muralidharan , Dmitri Sake To. CC' God Account-Opening, US-CB S-AMUdb 12/19/2014 02:43 PM Date. RE: EDD package for the RID: ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I) Sublett: Classification: For Inlomal use only Hi Dmitri, Can you please advise on the current status? Thanks Kind Regards. Mrs. Anastasia Pringle Deutsche Bank Securities Inc. Client Onboardirg Equities 5022 Gate Parkes Suite 500, 32256 Jacksonville, FL, USA Tel. • Fax Email Please send all GED related erns,* to: PAssitn4tr Per From: Manikandan Muralidharan Sent: Friday, December 19, 2014 10:32 AM To: Dmitri Saks Cc: Ged Account-Opening; US-CB S-AML; Anastasia Pringle Subject: Fw: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For internal use only Hi Dmitri, We have got the alert review for the RDC alert received on Richard Kahn. During the alert review, we have found that these alerts are false positive. Please refer to the below mail with regard to Alert review for your reference. Please let us know, if anything is required from our end. Thanks and Regards, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066977 CONFIDENTIAL SDNY_GM_00213161 EFTA01373010