📄 Extracted Text (145 words)
Manikandan Muralidharan
Manikandan Muralidharan
U S - Now Client Adoption
DBOI Global Services Prwale Limited
Bloc • lectronic City. Hosur Road. 560100 Bangalore. India
Tel.
Mobi
Emai
Backup detail
Ganesh Baiaii
Bharalh-Kumar MS
For Escalations please contact
Level 1 - Karthik
Level 2 - &slap (
Patria-K-tuPeefona
--- Forwarded by Manikandan Muralsdhatamdbrdbcom on 12119/2014 08:13 PM -
Anastasia Pringlefdbidbcom@DBCOEX
From.
Dmiln Saksidbldbcom.
To:
Cc: Ged Account-OpeningldbldbcomaDBAmericas. US-CB S-AMUdloklbcom@DBAMERICAS. Manikandan MuraliclharaNdbklbcom@DBAPAC
12/14201408:01 PM
Date:
RE: EDO package for the RID: ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC Ill
Subject:
Classification: For Memel use oNy
Hello Dmitri,
Please see the background checks for the additional 2 CPIs.
Please give an update to this request as soon as you can.
Thank you
Kind Regards,
Mrs. Anastasia Pringle
Deutsche Bank Securities Inc.
Client Onboarding Equities
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067951
CONFIDENTIAL SDNY_GM_00214135
EFTA01373654
ℹ️ Document Details
SHA-256
c40b856f1756979b37439ba1f84f4f327bbb5adc838359bc2adaf6e96fad6858
Bates Number
EFTA01373654
Dataset
DataSet-10
Document Type
document
Pages
1
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