EFTA01373147.pdf

50 utte 500. 32256 JacksorwIlle. FL. USA Tel. Fax Email Please send all GED related emails to: 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 z Manikandan Muralidharan U S - New Client Adoption DBOI Global Services Private Limited Block 5 6, 7, Velankani Tech Park. No.:43, Electronic City. How Road. 560100 Bangalore. India Tel. Mobi Email Backup details Ganesh Balap Bharath-Kumar MS For Escalations please contact Level 1 - Kaithk Level 2 - Balaji Pusierp4uPeeporft --- Forwarded by Manikandan Murandharawdbldbcom on 12/162014 01:00 AM -- Front To: Co: Anastasia PnnglerdbMbcom 12/17/201410:06 PM Date- RE: EDD package for the RID : 0NB-120902 LICICUS-3443 Party name : Southem Financial LLC III Subject: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067185 CONFIDENTIAL SDNY_GM_00213369 EFTA01373147