Iv US CB&S AML Compliance AML Compliance Deutsche Bank Securities Inc Compliance RunitrwWW,0011, Anastasia Pringle---12/22/2014 10:43:18 AM---Classification: For internal use only Good morning, From. To Cc' Date Subject Anastasia Pringlordb. USCG S-AML/a God Account-Openingblx Martilcandan Muralldharartidb 12/22201410:43 AM RE: EDD package br the RID: ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC Classification: For Internal use only 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 Parkwa Suite 500, 32256 Jacksonvite, FL, USA Tel. Fax Email Please send all GED related °mails to: gurritn4aPeepan From: Dmitri Saks On Behalf Of US-CB S-AML Sent: Friday, December 19, 2014 3:03 PM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067178 CONFIDENTIAL SDNY_GM_002 13362 EFTA01373141