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(sits here in NY). He's also on an MTA and will be back next Monday, December 29. Thanks and regards, Dmitri Dmitri Saks AML Compliance Officer Deutsche Bank Securities Inc. 60 Wall Street, New York, NY 10005-2836 Tel: +1 212 250-4760 E-mail Parricrwirr Perpron From: Carlos-A Garcia Sent: Tuesday, December 23, 2014
Compliance Officer Deutsche Bank Securities Inc. 60 Wall Street, New York, NY 10005-2836 Tel: +1 212 250-4760 E-mail Parricrwirr Perpron From: Carlos-A Garcia Sent: Tuesday, December 23, 2014 8:15 AM To: Wayne Salit Cc: Carlos-A Garcia; Dmitri Saks Subject: FW: EDD package for the RID : M.'"arty
sification: For Internal use only Courteney/Mark, Who is the head of the business for this request. Thanks Kind Regards, Mrs. Anastasia Pringle Deutsche Bank Securities Inc. Client Onboarding Equities 5022 Gate Parkway. Suite 500. 32256 Jacicsonvitle, FL. USA Tel. •1(904)527-66168 Fax (904)7464MS Email Please send a
To: Carlos-A Garcia Subject: Fw: EDD package for the RID :Il a'arty name : Southern Financial LLC [I] Classification: For internal use only — Forwarded by Car
(sits here in NY). He's also on an MTA and will be back next Monday, December 29. Thanks and regards, Dmitri Dmitri Saks AML Compliance Officer Deutsche Bank Securities Inc. 60 Wall Street, New York, NY 10005-2836 TelAIROISIONIMMIR E-mail: Pan-kn.-4a Peep:Inn From: Carlos-A Garcia Sent: Tuesday, December 23, 2014 8:
ML Compliance Officer Deutsche Bank Securities Inc. 60 Wall Street, New York, NY 10005-2836 TelAIROISIONIMMIR E-mail: Pan-kn.-4a Peep:Inn From: Carlos-A Garcia Sent: Tuesday, December 23, 2014 8:15 AM To: Wayne Salit Cc: Carlos-A Garcia; Dmitri Saks Subject: FW: EDD package for the RID : ONB-12090
Entities connected to both Deutsche Bank Securities Inc. and Carlos-A
Dmitri Saks
PERSONManikandan Muralidharan
PERSONAnastasiya
PERSONAnastasia Pringle
PERSON
Courtney Love
PERSONMark Whyman
PERSONCourteney B Fornal
PERSONWayne Salit
PERSONGarcia
PERSONWayne
LOCATIONCarlos-A Garcia
PERSONTed Gonedes
PERSONCourteney B Formal
PERSONFornal
PERSONCB&S Markets
ORGANIZATIONWilliam Shelton
PERSON