EFTA01373012 DataSet-10

EFTA01373012.pdf

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   (See (Witchedfile: 5 - Sale 1180.1'1)1.)

   Thanks and Regards,
   Manikandan Muralidharan

   Manikandan Muralidharan
   uS - New Client Adoption
   DBOI Global Services Private Limited
   Block 5.8.7. Velankani Tech Park. No.:43. Electronic City. Hosts Road, 580100 Bangalore. India
   Tel.
   Mobile
   Email

   Backup details -
   Ganesh 8480
   Bharath-Kumar MS

   For Escalations please contact
   Level 1 - Kaithik
   Level 2 - Balaji

  Parrie to-Perftat,
   ----- Forwarded by Manikandan Muralidharantlb/dbcom on 12/19201408:13 PM --

   From.

                        Dmitri Saksidb/dbcom,
   To:

   Cc:

                        1219'201408:01 PM
   Date

                        RE: EDO package for the RID : ONB-120S02 LICYCLIS-3443 Party name : Southern Financial LLC (I)
   Subject

   Classification: For Memel 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

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)                                                                           DB-SDNY-0066980
CONFIDENTIAL                                                                                                             SDNY_GM_00213164
                                                                                                                             EFTA01373012

ℹ️ Document Details

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c00fb4c90f60c94ce72f5d9406bf526511f217b2584acb30ef048293d39534f4

Bates Number

EFTA01373012

Dataset

DataSet-10

Type

document

Pages

1

EFTA01373012.pdf

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