Internal communication regarding the identification of the Head of Business for Southern Financial LLC for AML compliance discussion before account approval.
doj/DataSet10/EFTA01373530.pdf
{"key_people":["Anastasia Pringle","Manikandan Muralidharan"],"document_date":"2014-12-22","document_type":"correspondence","document_subtype":"internal memo","key_organizations":["Deutsche Bank Securities Inc.","Southern Financial LLC"],"reference_numbers":["ONB-120902","LKYCUS-3443"]}