EFTA01373027.pdf

research. Hence no escalation required. NOTE: PCR is NO HIT Kind regards, Syed-Anzar Ahmed Process Stpervisor I COB - RDC LOOKBACK TEAM DBOI Global Services Private Limited Global Sunless Services VTR • ostr Road, 560100 Bangalore, India Tel. Mobilo • Email Pasreitra..fa Perftrnst Manikandan Muralidharan--12/19/2014 08:23:07 PM---Classification: For internal use only Hi Team. Request you review the RDC hit received on "Richard K Manilandan Muialldhara Front CAGNY NGA To: Syed-Anzar Ahmed, Suresh-x Se. Jofinar Saga/ Cc: Prakash . Karneshwaran N Anantesh Anand 12/19/2014 08:23 PM Dato. Fw: EDO package for the RID ONB-120902 LKYCUS-3443 Party name Southern Financial LLC - RDC alert Review - Very Urgent (I) Subject Classification: For internal use only Hi Team, Request you review the RDC hit received on "Richard Kahn, one of the board of director of Parent entity, Southern Trust Company Inc. (.ee anached.file: Addilioncd AMI, checks on Parem eniny, hoard qfdireciorpd0 Additional document (.ee attachedfile: 5 - SILL(' IIIKAPDP) Thanks and Regards, Manikandan Muralidharan CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067008 CONFIDENTIAL SDNY_GM_00213192 EFTA01373027