Please send all GED notated emails to; GodaccouN-opentnandb,com
Pusin,AV Peeporen
From: Manikandan Muralidharan
Sent: Friday, December 19, 2014 10:32 AM
To: Dmitri Saks
Cc: Ged Account-Opening; US-CB S-AML; Anastasia Pringle
Subject: Fw: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]
Classification: For internal use only
Hi Dmitri,
We have got the alert review for the RDC alert received on Richard Kahn. During the alert review, we have found that
these alerts are false positive.
Please refer to the below mail with regard to Alert review for your reference.
Please let us know, if anything is required from our end.
Thanks and Regards,
Manikandan Muralidharan
Ei
Manikandan Muralidharan
U S - New Client Adoption
DBOI Global Services Private Limited
Electronic City. Hosts Road, 550100 Bangalore. India
Backup details -
Ganesh Balajt
Eittarath•Kumai
For Escalations please contact
Level 1 - Karth
Level 2 - Balaji
PastricrwfuPeeplest
--- Forwarded by Manikandan MuralidharanAbldbcom on 121192014 08:53 PM --
Syed-Anzar Ahme4Mb/dbcom
From
Martilcandan Moraliclberan/db/dbcom@DBAPAC,
To.
Cc CAGNY NCA/0bAlboomaDBAmericat Suresh-x Sahmathrdb/dbcomCDBAMERICAS, Anantesh Anandklb/dboorn006AMERICAS
12/19/2014 08:42 PM
Date
Re: Fw. EDD package for the RID ; ONB-120902 LKYCUS-3443 Party name ; Southern Financial 'SC - ROC alert Review - very Urgent ill
Subject
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067180
CONFIDENTIAL SDNY_GM_00213364
EFTA01373143