EFTA01373892.pdf

As advised by AML Compliance in the below mail, we would be requiring a revised ownership confirmation to proceed further with the adoption of the captioned entity, Southern Financial LLC. Request you to help us obtain the same. Thanks and Regards, Manikandan Muralidharan Manikandan Muralidharan U S - New Client Adoption DBOI Global Services Private Limited Block 5, 6.7. Velankani Tech Park. No :43. Electronic City. Hosts Road, 560100 Bangalore. India Tel.. Mobile Email Backup detail - Ganesh Balap Bharath-Kumar MS For Escalations please contact Level 1 • Kadhik Level 2 - Balaji Ravin,*Perfern --- Forwarded by Manikandan Muralidharan•dbldbcom on 12'16201401 CO AM --- Front To: Ce: 12117/201410:08 PM Date: RE: EDO package for the RID Party name Southern Rnancial LW llj Subsect: Classification: For Infernal use only lofin, Please note that the provided Board resolution is the document of Southern Trust Company, Inc., and not Southern Financial MC. Therefore, the following key statements made within the document will need to be validated: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068314 CONFIDENTIAL SDNY_GM_00214498 EFTA01373892