EFTA01373515.pdf

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 attachedfile: Additional AML checks on Parent entity, boardofdirector.pdfi Additional document (See attachedfile: 5 - SFLLC UBO.PDF) Thanks and Regards, Manikandan Muralidharan Manikandan Muralidharan U s- New Client Adoption DBOI Global Services Private Limited Block 5 6 7 Velankani Tech Park, No.:43, Electronic City. Hosts Road, 560100 Bangabre. India Backup details • Ganesh Balaji Bharalh.Kumar MS ) For Escalations please contact Level l- Karthik Level 2 - Balaji PArrio-K.-fv- Peefonn Forwarded by Manikandan MurandharandbAbcom on 12/192014 06:13 PM -- Anastasia PringletclIkYlbcom@DBCOEX Rem. Dmitn Saks/db/dbcom. To' Cc: Ged Account-Openingklb/dbcorri@DBAmencas. US-CB S-AMUdlaClbcom©DBAMERICAS. Manikandan MuralidharandlaClbcom@DBAPAC 12/19/201408:01 PM Date: RE: EDO package for the RID ONB-120902 LKYCUS-3443 Party name Southern Financial LLC Ill Subject: Classification: For internal use only He to DrrO,ri, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067733 CONFIDENTIAL SDNY_GM_00213917 EFTA01373515