📄 Extracted Text (177 words)
Subject Fw EDD package for the RID ONB-120902 LKYCUS-3443 Party name Southern Financial LLC - RDC alert Review - Very Urgent (I)
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 anachedfile: Additional RAIL checks on Parent entity, board ofdirectorpd0
Additional document
(See attachedfile: 5 - SELL(' l/BOPD/9
Thanks and Regards,
Manikandan Muralidharan
Manikandan Muralidharan
U S - New Client Adoption
DBOI Global Services Private Limited
Bloc 7 Velankani Tech Park. No.:43. Electronic City. Hosur Road. 560100 Bangalore. India
Tel.
Mobile
Email
Backup details -
Ganesh Batajt
Bharath-Kumar MS
For Escalations please contact
Level 1 - Karthi
Level 2 - Balaji
PacarpciuRugranwt
--- Forwarded by Manikandan Muralidharanfdbrdbcom on 12/1912014 08:13 PM
Anastasia Pringlerdbrdbcom@DBCOEX
From:
DMItIlSaks/dbrdbcom.
To:
Cc: Ged Account-Openirg/db/dbcorrODBAmedeas. US-CB S-AMUdtedbcorneDBAMERICAS. Manikandan MurandhararVdb/dbcomeDBAPAC
12/19/201408:01 PM
Date:
RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southem Financial LLC
Sublect
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068822
CONFIDENTIAL SDNY_GM_00215006
EFTA01374233
ℹ️ Document Details
SHA-256
8ace6da83bcd5176f43bae642c641cd458d232ff0e3d29f2f3dde8dc57d5854e
Bates Number
EFTA01374233
Dataset
DataSet-10
Document Type
document
Pages
1