📄 Extracted Text (153 words)
Manikandan Muralidharan
U S - New Client Adoption
DBOI Global Services Private Limited
Block 5 8 7. Velankani Tech Park. No.:43, Electronic City, Hosts Road. 560100 Bangalore. India
Backup detail -
Canon, Balaj
Bharath•Kumar M
For Escalations se contact
Level 1 - Karthik
Level 2 • Bala
Parerritrwit Peefirent
Forwarded by Manikandan MuratildhararVdbidbcom on 12/192014 08:13 PM —
Anastasia Pfingle/db/dbcomiaD8COEX
From.
Dmitri Saksktb/dbcom,
To
Cc. God Account-Opening/db/dbcomeDBAmericas, US-CB S-AMUdb/dbcornaDISAMERICAS. Manikandan MuralidharanklbldbcomeDBAPAC
12/19/201408:01 PM
Date.
RE: EDO package for the RID ONB-120932 LKYCUS-3443 Party name Southern Financial LLC Ill
Subject
Classification: For Mini 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 Securities Inc.
Client Onboarding Equities
P d uite 500, 32256 JacksonviSe, FL, USA
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0067009
CONFIDENTIAL SDNY_GM_00213193
EFTA01373028
ℹ️ Document Details
SHA-256
ed216b64171fbc6dc930264adaba1e8bcab6f0cae23336833e36418c6b539da0
Bates Number
EFTA01373028
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0