📄 Extracted Text (154 words)
Manikandan Muralidharan
U S • Now Client Adoption
DBOI Global Services Prwate Limited
Block 5. 6. 7. Velankani Tech Park. No :43. Electronic City, How Road. 560100 Bangabre, India
Backup details -
Ganesh Baird'
Bharath-Kumar
For Escalations p a e cont
Level 1 - Kart
Level 2 • Balajl
Puvinvr Peeponw
Forwarded by Mankandan Muralidharantilvdbcom on 12/19/2014 08:13 PM --
Anastasia Pringleklb/dbcomCDECOEX
From.
Dmtri Sakardb/dbcom,
To:
Co: Ged Account-Opening/db/dbcomeDBArnericas, US-CSS-AML/db/dboorn(gD8AMERICAS. Manikandan Muralidharanklb/dbconeDIMPAC
12/19201408:01 PM
Date
RE: EDD package for the RID . ONB•12uaut LKYCUS-3443 Party name : Southern Financial LLC II)
Subject:
Classification: For Internal use only
Hello Dmitri,
Please see the background checks for the additional 2 CP's.
Please give an update to this request as soon as you can.
Thank you
Kind Regards,
Mrs. Anastasia Pringle
Deutsche Bank Secuntros Inc.
Client Onboarding Equities
ite 5C0. 32256 Jacksonville. FL. USA
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067447
CONFIDENTIAL SDNY_GM_00213631
EFTA01373331
ℹ️ Document Details
SHA-256
8bfbf96dde8310829a6a3a8575f96ecb07496cf3b87beb645f660f9d6d2508f1
Bates Number
EFTA01373331
Dataset
DataSet-10
Document Type
document
Pages
1
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