EFTA01374435.pdf

PAninoV Peeporm, From: Manikandan Muralidharan Sent: Wednesday, December 17, 2014 2:36 PM To: Anastasia Pringle Cc: Ged Account-Opening Subject: Fw: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For internal use only Hi Anastasia, 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 560100 Bangalore. India Mobil Email Backup details - Ganesh Balap Bharath-Kumar MS For Escalations please contact Level 1 • Karthik Level 2 - Balaji Kumud Pucio-K*PwOoK --- Forwarded by Mankanian Murandharan•dbAbcom on 12/18(2014 01.00 AM -- Dynan Saksidbldbcom@DBCOEX From' Jofin Varghesehibrdbcom@DBAMERICAS, To: CAGNY NCA/dbfdtcom@DBArnencas. Manikandan MurandharanAb,dbcom@DBAPAC. Stith Shettyrdbrdbcem@DBAMERICAS. US-CB Cc: 5-AMUdbrdbcom@DBAMERICAS. Anastasia Pungleidbrdbcom. Kumud Sharmardb/dbcom@DBAPAC 12/17/201410:08 PM Date: RE: EDD package for the RID: ONB•120902 LKYCUS-3443 Party name : Southern Financial LW Ill Subject: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069119 CONFIDENTIAL SDNY_GM_00215303 EFTA01374435