Posirtin*Pertbon
Manikandan Muralidharan-12/1912014 08:23:07 PM—Classification: For internal use only Hi Team, Request you
review the ROC hit received on 'Richard K
Manikandan Muralidharan/dbidbcom
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To:
Cc:
Date:
EDD package for the RID: ONB-120902 UrYCUS-3443 Party name . Southern Financial LLC ROC alert Review - Very Urgent (II
Subject:
Classification: For internal use only
Hi Team,
Request you review the ROC hit received on "Richard Kahn, one of the board of director of Parent entity, Southern Trust
Company Inc.
(See attached.file: Additional ANIL checks on Parent entity, hoard ofdirectorp4
Additional document
(See attached,file: 5 - SFLLC UBO.PDF)
Thanks and Regards,
Manikandan Muralidharan
rei
Manikandan Muralidharan
U S - New Client Adoption
DBOI Global Services Private Limited
ionic City. Hosur Road. 560100 Bangalore. India
Backup details -
Ganesh Balaji
Bharath-Kurnar MS
For Escalations please contact
Level 1 - /Carte
Level 2 - Balaji
Parrittwirr Peep:ant.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068860
CONFIDENTIAL SDNY_GM_00215044
EFTA01374254