research. Hence no escalation required.
NOTE: PCR is NO HIT
Kind regards,
Syed-Anzar Ahmed
Process Stpervisor I COB - RDC LOOKBACK TEAM
DBOI Global Services Private Limited
Global Sunless Services
VTR • ostr Road, 560100 Bangalore, India
Tel.
Mobilo •
Email
Pasreitra..fa Perftrnst
Manikandan Muralidharan--12/19/2014 08:23:07 PM---Classification: For internal use only Hi Team. Request you
review the RDC hit received on "Richard K
Manilandan Muialldhara
Front
CAGNY NGA
To:
Syed-Anzar Ahmed, Suresh-x Se. Jofinar Saga/
Cc: Prakash . Karneshwaran N Anantesh Anand
12/19/2014 08:23 PM
Dato.
Fw: EDO package for the RID ONB-120902 LKYCUS-3443 Party name Southern Financial LLC - RDC alert Review - Very Urgent (I)
Subject
Classification: For internal use only
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.
(.ee anached.file: Addilioncd AMI, checks on Parem eniny, hoard qfdireciorpd0
Additional document
(.ee attachedfile: 5 - SILL(' IIIKAPDP)
Thanks and Regards,
Manikandan Muralidharan
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067008
CONFIDENTIAL SDNY_GM_00213192
EFTA01373027