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.
(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
DEO Global Services Private Limited
Block 5 6 7 VeLankarti Tech Park, No..43. Electronic City. Hosur Road. 560100 Bangalore. India
Tel.
Mobile •
Email
Backup details -
Gancsh Balap
Bharath-Kumar l
For Escalations pl a nt t
Level 1 - Karthik
Level 2 - Balaji
Pasicia-pcfry Palma
Forwarded by Manrkanian Muralidharan. on 12119)2014 08:13 PM --
Anastasia Pringle
Front
Drain Sake.
To:
Cc: Ged Account-Opening-, US-CB S-AML Manikandan MLraliclharan,
12/192O14 08.01 PM
Date
RE: EDD package for the RID: ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC lU
Subject
Classification: For Internal use only
Hello Dmitri,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067138
CONFIDENTIAL SDNY_GM_00213322
EFTA01373115