EFTA01373115.pdf

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. (See attachedfile: Additional AML checks on Parent entity, boardofdirector.pdfi Additional document (See attachedfile: 5 - SFLLC UBO.PDF) Thanks and Regards, Manikandan Muralidharan Manikandan Muralidharan U s- New Client Adoption DEO Global Services Private Limited Block 5 6 7 VeLankarti Tech Park, No..43. Electronic City. Hosur Road. 560100 Bangalore. India Tel. Mobile • Email Backup details - Gancsh Balap Bharath-Kumar l For Escalations pl a nt t Level 1 - Karthik Level 2 - Balaji Pasicia-pcfry Palma Forwarded by Manrkanian Muralidharan. on 12119)2014 08:13 PM -- Anastasia Pringle Front Drain Sake. To: Cc: Ged Account-Opening-, US-CB S-AML Manikandan MLraliclharan, 12/192O14 08.01 PM Date RE: EDD package for the RID: ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC lU Subject Classification: For Internal use only Hello Dmitri, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067138 CONFIDENTIAL SDNY_GM_00213322 EFTA01373115