EFTA01373014.pdf

Manikandan Muralidharan U S - NewClient Adoption DBOI Global Services Private Limted Tech Park. No :43. Electronic City. Hosur Road. 560100 Bangalore. India Tel Mobile Email Backup details - Ganosh Bala) Bharath-Kumar MS For Escalations please contact Level 1 - Kadh Level 2 - Balaji Pascitn4tr Peeftrost --- Forwarded by Manikandan Muralidharanictbrdbcom on 121162014 01.00 AM --- Dmitri SaloOdb/dbcomeDBCOEX Front John Vargheso/dbldbcom@DBAMERICAS. To. CAGNY NCA/db/dbcom@DBArnencas. Manikandan Muraliclharanrclb..dbcom@DBAPAC. Suirth ShettydbAbcom@DBAMERICAS USCB S-AMUdb/dbcom@DBAMERICAS. Anastasia PnnglecibAbcom. Kumud SharrnaAtibbcom@DBAPAC 12/17/2014 10:08 PM Date RE: EDD package for the RID DNB-120902 LKYCUS-3443 Party name Southern Financial LLC (II Subtect Classification: For internal use only lofin, Please note that the provided Board resolution is the document of Southern Trust Company, Inc., and not Southern Financial LLC. Therefore, the following key statements made within the document will need to be validated: • "Epstein is also the sole shareholder of Corporation" (i.e., Southern Trust Company, Inc.), and • "the Corporation is the sole member of Southern Financial Ur in order to validate the above, please provide the following supporting documentation: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066983 CONFIDENTIAL SDNY GM_00213167 EFTA01373014