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quest as soon as you can. Thank you Kind Regards, Mrs. Anastasia Pringle Deutsche Bank Secuntros Inc. Client Onboarding Equities ite 5C0. 32256 Jacksonville. FL. USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067447 CONFIDENTIAL SDNY_GM_002 13631 EFTA01373331

meDBArnericas, US-CSS-AML/db/dboorn(gD8AMERICAS. Manikandan Muralidharanklb/dbconeDIMPAC 12/19201408:01 PM RE: EDD package for the RID . ONB•12uaut LKYCUS-3443 Party name : Southern Financial LLC II) Classification: For Internal use only Hello Dmitri, Please see the background checks for the additional 2 CP's.

te to this request as soon as you can. Thank you Kind Regards. Mrs. Anastasia Pringle Deutsche Bank Secunties Inc Client Onboarding Equities 56 Jacksonville, FL, USA Please send all GED related emarls to: Panitr-141:1Peeftweit From: Dmitri Saks Sent: Thursday, December 18, 2014 1:23 PM To: Anastasia

comeDBArnericas. US-CB S-AML'dbedbcom@DBAPA ERICAS. Manikandan Murandharandtidbcom@DBAPAC 121182014 08:01 PM RE: EDO package for the RID ONB-120602 LKYCUS-3443 Party name Southern Financial LLC III Classification: For Internal urns only Hello Dmitri, Please see the background checks for the additional 2 CP's.

quest. 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

unt-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,