EFTA01373721.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. N0.:43. Electronic City. Hosur Road. 560100 Bangalore. India Tel. Mobile Email Backup details - Ganesh Balay Bharalh-Kurnar MS For Escalations please contact Level 1 • Karth Level 2 - Balaii Ravierk.47Rufereht --- Forwarded by Manikandan MuraligharanObldbcom on 12(16/2014 01:00 AM — From To: Cc: 12/17/201410:08 PM Date: RE: EDO package for the RID: ONB-120902 LKYCUS-3443 Party name: Southern Anemia! LLC [It &leech Classification: For Infernal use only lotin, 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: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068048 CONFIDENTIAL SDNY_GM_00214232 EFTA01373721